SECsense Logo

SYLA Technologies EGM Report: Share Exchange & Director Appointment Approved!

$SYT
Form 6-K
Filed on: 2025-02-14
Source
SYLA Technologies EGM Report: Share Exchange & Director Appointment Approved!

Here's a summary of the key information extracted from the provided financial report (Form 6-K) for SYLA Technologies Co., Ltd.:

Company Information:

  • Name: SYLA Technologies Co., Ltd.
  • Address: Ebisu Prime Square Tower 7F, 1-1-39 Hiroo, Shibuya-ku, Tokyo, Japan.
  • SEC File Number: 001-41662
  • Report Date: February 14, 2025

Extraordinary General Meeting (EGM):

  • Date and Time of Meeting: February 14, 2025, at 2:00 p.m. JST (February 14, 2025, at 0:00 a.m. EST).
  • Purpose of Meeting: To vote on specific proposals regarding company governance and strategic decisions.

Proposals Voted On:

  1. Approval of the Share Exchange Agreement with CUMICA CORPORATION
  • Voting Results:
    • For: 196,482 votes
    • Against: 5,534 votes
    • Abstain: 0 votes
    • Broker Non-Votes: 45,799 votes
  1. Appointment of a Director of the Company
  • Voting Results:
    • For: 196,517 votes
    • Against: 5,499 votes
    • Abstain: 0 votes
    • Broker Non-Votes: 45,799 votes

Additional Information:

  • A copy of a press release related to the meeting is included as Exhibit 99.1.
  • The information contained in the website is not part of the Form 6-K report.

Signatory Information:

  • Date of Report Signing: February 14, 2025
  • Signatory: Hiroyuki Sugimoto, Chief Executive Officer

This report primarily focuses on the outcomes of the proposals discussed at the EGM, indicating shareholder support for both the share exchange and director appointment. The voting results suggest strong approval from shareholders, which could influence the company's strategic direction and governance structure moving forward.