6-K 1 form6-k.htm

 

 

 

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