Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
07 November 2023 - 8:10AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November 2023
Commission File Number: 001-41752
Earlyworks Co., Ltd.
5-7-11, Ueno, Taito-ku
Tokyo, Japan 110-0005
(Address of principal executive office)
Indicate by check mark whether the registrant files
or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒
Form 40-F ☐
Results of Earlyworks Co., Ltd.’s Extraordinary
General Meeting of Shareholders
At the 2023 extraordinary general meeting of shareholders
of Earlyworks Co., Ltd. (the “Company”) held at 11:00 a.m. on October 31, 2023 (JST), the shareholders of the Company approved
and adopted the following resolutions:
| 1. | the election of Mr. Masayoshi Gomita as an independent director of the Company (“Resolution One”);
and |
| 2. | the election of Mr. Shinpei Ogose as a company auditor of the Company (“Resolution Two”). |
A total of 10,552,915 votes, representing approximately
70.17% of the votes exercisable as of September 6, 2023, the record date, were present in person or by proxy at the Company’s 2023
extraordinary general meeting of shareholders. The results of the votes were as follows:
| Resolution |
|
For |
|
|
Against |
|
| Resolution One |
|
|
9,952,382 |
|
|
|
600,533 |
|
| Resolution Two |
|
|
9,956,082 |
|
|
|
596,833 |
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| |
Earlyworks Co., Ltd. |
| |
|
| Date: November 6, 2023 |
By: |
/s/ Satoshi Kobayashi |
| |
Name: |
Satoshi Kobayashi |
| |
Title: |
Chief Executive Officer and
Representative Director
(Principal Executive Officer) |
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