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 May 2024
Commission File Number 001-41662
SYLA Technologies Co., Ltd.
(Exact name of registrant as specified in its charter)
Ebisu Prime Square Tower 7F, 1-1-39
Hiroo, Shibuya-ku, Tokyo, Japan
(Address of Principal Executive Offices)
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
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
As previously disclosed on April 5, 2024, SYLA Technologies Co., Ltd. (the “Company”) held an Extraordinary General Meeting of Shareholders (the “Meeting”) on April 26, 2024 at 4:00 p.m., Japan Standard Time (April 26, 2024 at 3:00 a.m., U.S. Eastern Daylight Time) in Tokyo, Japan. The purpose of the Meeting was to vote on the following proposals, as more fully described in the Notice of Convocation included as Exhibit 99.1 to the Company’s report on Form 6-K furnished on April 5, 2024 (the “Notice”):
● | Proposal 1: Partial Amendments to the Terms and Conditions of the 1st Stock Acquisition Rights | |
● | Proposal 2: Partial Amendments to the Terms and Conditions of the 5th Stock Acquisition Rights |
1. Partial Amendments to the Terms and Conditions of the 1st Stock Acquisition Rights
Stockholders voted to approve the partial amendments to the terms and conditions of the 1st stock acquisition rights, as described in the Notice, in accordance with the voting results listed below.
For | Against | Abstain | Broker Non-Votes | |||
222,113 | 1 | - | 18,646 |
2. Partial Amendments to the Terms and Conditions of the 5th Stock Acquisition Rights
Stockholders voted to approve the partial amendments to the terms and conditions of the 5th stock acquisition rights, as described in the Notice, in accordance with the voting results listed below.
For | Against | Abstain | Broker Non-Votes | |||
222,109 | 5 | - | 18,646 |
The information contained in any website is not a part of this Form 6-K. The press release furnished in this report as Exhibit 99.1 shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.
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.
SYLA TECHNOLOGIES CO., LTD. | ||
Date: May 1, 2024 | By: | /s/ Hiroyuki Sugimoto |
Name: | Hiroyuki Sugimoto | |
Title: | Chief Executive Officer |