Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
31 Juillet 2024 - 10:05PM
Edgar (US Regulatory)
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 |
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
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