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6-K 1 ea0204761-6k_earlyworks.htm FORM 6-K

 

  

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)