6-K 1 ea187654-6k_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 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)