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Earlyworks (NASDAQ: ELWS) sets extraordinary meeting on potential deal funding

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Earlyworks Co., Ltd. is convening an extraordinary general meeting of shareholders in Tokyo, Japan on January 16, 2026. Holders of both ordinary shares and American Depositary Shares have been sent a meeting notice, detailed information and a proxy card so they can review the proposals and submit voting instructions.

The agenda items are designed to authorize potential future share issuances that may be used in connection with a possible acquisition of Perpetual Markets Ltd., following completion of due diligence. The proposals do not ask shareholders to approve the acquisition itself at this stage. The company plans to submit another report to the U.S. Securities and Exchange Commission once definitive agreements for the proposed acquisition are executed.

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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 December 2025

 

Commission File Number: 001-41752

 

Earlyworks Co., Ltd.

 

5-7-11, Ueno, Taito-ku

Tokyo, Japan 110-0005

(Address of principal executive office)

 

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 ☐

  

 

 

 

 

 

Convocation of the Extraordinary General Meeting of Shareholders of Earlyworks Co., Ltd.

  

In accordance with the rules and regulations of the Japanese Companies Act, Earlyworks Co., Ltd. (the “Company”) has caused a notice and accompanying information, including voting instructions, to be sent to all holders of its ordinary shares and American Depositary Shares with respect to its extraordinary general meeting of shareholders to be held in Tokyo, Japan on January 16, 2026. Copies of the meeting notice and the form of proxy card are furnished hereto as Exhibit 99.1 and Exhibit 99.2, respectively.

 

For the avoidance of doubt, the agenda items described in Exhibit 99.1 do not seek shareholders’ approval for the acquisition of Perpetual Markets Ltd. (the “Proposed Acquisition”). Rather, they authorize potential share issuances that may be used in connection with a possible future acquisition, subject to the completion of due diligence on Perpetual Markets Ltd. The Company will file a Report of Foreign Private Issuer on Form 6-K with the U.S. Securities and Exchange Commission in connection with the Proposed Acquisition upon execution of the related agreements.

 

Exhibit 99.1 and Exhibit 99.2 furnished hereto shall not be deemed “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.

 

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EXHIBIT INDEX

 

Exhibit No.   Description
99.1   Notice of Convocation of the Extraordinary General Meeting of Shareholders
99.2   Form of Proxy Card

 

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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.

 

  Earlyworks Co., Ltd.
   
Date: December 29, 2025 By: /s/ Satoshi Kobayashi
  Name:  Satoshi Kobayashi
  Title: Chief Executive Officer and
    Representative Director
    (Principal Executive Officer)

  

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FAQ

What is Earlyworks (ELWS) asking shareholders to vote on at the extraordinary general meeting?

Earlyworks is asking shareholders to approve agenda items that would authorize potential share issuances. These shares may be used in connection with a possible future acquisition of Perpetual Markets Ltd., but the meeting does not seek approval of the acquisition itself.

When and where will Earlyworks (ELWS) hold its extraordinary general meeting of shareholders?

The extraordinary general meeting of shareholders of Earlyworks Co., Ltd. will be held in Tokyo, Japan on January 16, 2026.

Are Earlyworks (ELWS) shareholders voting to approve the acquisition of Perpetual Markets Ltd.?

No. The agenda items do not seek approval of the acquisition of Perpetual Markets Ltd. They focus on authorizing potential share issuances that might later be used if the proposed acquisition proceeds.

How are Earlyworks (ELWS) ordinary and ADS holders being informed about the extraordinary general meeting?

Earlyworks has sent a notice of convocation, detailed information and voting instructions, along with a form of proxy card, to all holders of its ordinary shares and American Depositary Shares.