SEC Form 6-K filed by Pixie Dust Technologies Inc.
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
On or about July 4, 2024, Pixie Dust Technologies, Inc. (the “Company”) will release a Notice of Convocation (the “Notice”) of the Company’s Annual General Meeting of Shareholders (the “Meeting”) to be held at 3:30 p.m. (Japan Standard Time) on Wednesday, July 31, 2024 for the following purpose, as more fully described in the Notice:
● | Proposal 1: Election of Five (5) Directors |
● | Proposal 2: Issue and allocation of the 9th series of stock acquisition rights without compensation |
Shareholders are encouraged to read the Notice, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.
In addition, on or about July 4, 2024, the Company will release (i) a voting instruction card for its Japanese shareholders (the “Japanese Card”), a copy of which is attached hereto as Exhibit 99.2 and incorporated herein by reference, and (ii) voting instruction card for holders of its American Depositary Shares, each representing one common share (the “ADS Card”), a copy of which is attached hereto as Exhibit 99.3 and incorporated herein by reference.
This report on Form 6-K does not constitute a proxy solicitation. Shareholders wishing to attend, and/or vote their shares at the Meeting should refer to, and follow the instructions set forth in, the Notice and the Japanese Card or the ADS Card, as the case may be.
Any information contained in Company websites in respect of the Meeting is for referential purposes only and shall not be deemed as part of this report on Form 6-K.
Exhibit Index
Exhibit No. | Document | |
99.1 | Notice of Convocation. | |
99.2 | Power of attorney. | |
99.3 | Voting Instruction Card for American Depositary Shares. |
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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 5, 2024 | By: | /s/ Yoichi Ochiai |
Name: | Yoichi Ochiai | |
Title: | Chief Executive Officer |
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