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 July 2024
Commission File Number 001-41749
PIXIE DUST TECHNOLOGIES, INC.
(Translation of registrant’s name into English)
Pixie Dust Technologies, Inc.
2-2-1 Yaesu, Chuo-ku
Tokyo, 104-0028, Japan
(Address of principal executive officer)
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 REPORT ON FORM 6-K
Pixie Dust Technologies, Inc. (the “Company”) held its Annual General Meeting of Shareholders (the “Annual Meeting”) on July 31, 2024 at 3:30 p.m., Japan Standard Time (July 31, 2024 at 2:30 a.m., U.S. Eastern Standard Time) in Tokyo, Japan. The proposals considered at the Annual Meeting are described in detail in the Notice of Convocation (the “Notice”) included as Exhibit 99.1 to the Company’s report on Form 6-K as filed with the U.S. Securities and Exchange Commission on July 5, 2024. Present at the Annual Meeting in person or by proxy were holders of 10,759,784 shares of the Company’s common stock, representing at least one-third (1/3) of the issued and outstanding shares the Company’s common stock as of April 30, 2024, the record date for the Annual Meeting, and constituting a quorum under the Company’s Articles of Incorporation and the Companies Act of Japan. The following proposals were voted upon, and the final results in respect of each such proposal are set forth below:
1. Election of Five (5) Directors
Each of the following five nominees were elected to serve on the Company’s Board of Directors (Yoichi Ochiai, Taiichiro Murakami and Takayuki Hoshi as Directors, Yusuke Murata and Masayo Takahashi as Outside Directors), effective July 31, 2024, in connection with the following voting results:
Nominee | For | Against | Abstain | Broker Non-Votes | ||||
Yoichi Ochiai | 10,757,962 | 1,822 | 182,400 | 3,926,883 | ||||
Taiichiro Murakami | 10,757,962 | 1,822 | 182,400 | 3,926,883 | ||||
Takayuki Hoshi | 10,757,962 | 1,822 | 182,400 | 3,926,883 | ||||
Yusuke Murata | 10,759,422 | 362 | 182,400 | 3,926,883 | ||||
Masayo Takahashi | 10,759,422 | 362 | 182,400 | 3,926,883 |
2. Issuance and allocation of the 9th series of stock acquisition rights without compensation
Stockholders voted to approve issuance and allocation of the 9th series of stock acquisition rights without compensation, as described in the Notice, in connection with the following voting results:
For | Against | Abstain | Broker Non-Votes | |||
10,759,311 | 473 | 182,400 | 3,926,883 |
1
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.
PIXIE DUST TECHNOLOGIES, INC. | ||
Date: July 31, 2024 | By: | /s/ Yoichi Ochiai |
Name: | Yoichi Ochiai | |
Title: | Chief Executive Officer |
2