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 April 2024
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 2024 extraordinary general meeting of shareholders of Earlyworks Co., Ltd. (the “Company”) held at 2:00 p.m. on April 26, 2024 (JST), the shareholders of the Company approved and adopted the resolution to reduce the amount of share capital by JPY 832,158,125 to JPY 50,000,000 from the share capital of JPY 882,158,125 and convert the entire amount of the reduced share capital of JPY 832,158,125 to capital surplus, which will become effective on April 30, 2024 (the “Resolution”).
A total of 9,802,385 votes, representing approximately 65.02% of the votes exercisable as of April 5, 2024, the record date, were present in person or by proxy at the Company’s 2024 extraordinary general meeting of shareholders. The results of the votes were as follows:
| Resolution | For | Against | ||||||
| Resolution | 9,749,770 | 52,615 | ||||||
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: April 26, 2024 | By: | /s/ Satoshi Kobayashi |
| Name: | Satoshi Kobayashi | |
| Title: | Chief Executive Officer and Representative Director (Principal Executive Officer) | |
