UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): June 1, 2004
DWANGO NORTH AMERICA CORP.
(Exact Name of Registrant as Specified in Charter)
| Nevada | 333-69006 | 84-1407365 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
200 W Mercer St., Suite 501 Seattle, Washington | 98119 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(206) 286-1440
(Registrant’s telephone number, including area code)
Item 5. Other Events and Required FD Disclosure
Resignation of Chairman of the Board
On June 1, 2004, Robert E. Huntley resigned as Chairman of the Board of our company. Mr. Huntley resigned to pursue other interests.
Adoption of Amended and Restated By-laws
On June 1, 2004, our Board of Directors adopted Amended and Restated By-laws, a copy of which is filed as Exhibit 3.2.
| Exhibit No. | Description | |
| 3.2 | Amended and Restated By-laws |
2
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 hereunto duly authorized.
Dated: June 3, 2004
DWANGO NORTH AMERICA CORP. | ||
By: | /s/ Rick J. Hennessey | |
| Rick J. Hennessey | ||
| Chief Executive Officer | ||
3
EXHIBIT INDEX
| Exhibit No. | Description | |
| 3.2 | Amended and Restated By-laws |
4
