U.S. 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 June, 2024
Nexa Resources S.A.
(Exact Name as Specified in its Charter)
N/A
(Translation of Registrant’s Name)
37A, Avenue
J.F. Kennedy
L-1855, Luxembourg
Grand Duchy of Luxembourg
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F X | Form 40-F |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes | No X |
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.
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.
Date: June 13, 2024
Nexa Resources S.A. |
By:/s/ José Carlos del Valle |
Name: José Carlos del Valle |
Title: Senior Vice President of Finance and Group Chief Financial Officer |
EXHIBIT INDEX
Exhibit | Description of Exhibit |
|
Nexa Resources S.A. Voting Results AGM 2024
|
Nexa Resources S.A.
37A, Avenue J-F Kennedy
L-1855 Luxembourg, Grand Duchy of Luxembourg
R.C.S. Luxembourg B 185.489
Voting Results of the Annual General
Meeting of Shareholders
held at 37A Avenue J-F Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg on June 13, 2024
Resolution | FOR | AGAINST | ABSTENTION | Total number of votes cast (excluding ABSTENTIONS) | Majority (%) | ||||||
(a) as per tabulation report (FOR) | (b) other than (a) | Total number FOR | (a) as per tabulation report (AGAINST) | (b) other than (a) | Total number AGAINST | (a) as per tabulation report (ABSTENTION) | (b) other than (a) | Total number ABSTENTION | |||
(FOR) | (AGAINST) | (ABSTENTION) | |||||||||
1. Annual Accounts 2023 | 17,181,890 | 85,655,128 | 102,837,018 | 636 | 0 | 636 | 2,353 | 0 | 2,353 | 102,837,654 | 99.999 |
2. Consolidated financial statements 2023 | 17,181,880 | 85,655,128 | 102,837,008 | 646 | 0 | 646 | 2,353 | 0 | 2,353 | 102,837,654 | 99.999 |
3. Confirm the share premium reimbursement and carry forward the loss for 2023 | 17,177,865 | 85,655,128 | 102,832,993 | 3,398 | 0 | 3,398 | 3,616 | 0 | 3,616 | 102,836,391 | 99.997 |
4. Discharge Board members | 13,718,466 | 85,655,128 | 99,373,594 | 3,460,022 | 0 | 3,460,022 | 6,391 | 0 | 6,391 | 102,833,616 | 96.635 |
5. Re-elect current members/elect one new member of the Board: | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
a) Mr. Jaime Ardila | 5,474,111 | 85,655,128 | 91,129,239 | 1,143,091 | 0 | 1,143,091 | 10,567,677 | 0 | 10,567,677 | 92,272,330 | 98.761 |
b) Mr. Gianfranco Castagnola | 6,515,560 | 85,655,128 | 92,170,688 | 101,662 | 0 | 101,662 | 10,567,657 | 0 | 10,567,657 | 92,272,350 | 99.890 |
c) Ms. Daniella Elena Dimitrov | 17,179,241 | 85,655,128 | 102,834,369 | 2,579 | 0 | 2,579 | 3,059 | 0 | 3,059 | 102,836,948 | 99.997 |
d) Mr. Paulo Macedo | 6,517,709 | 85,655,128 | 92,172,837 | 99,513 | 0 | 99,513 | 10,567,657 | 0 | 10,567,657 | 92,272,350 | 99.892 |
e) Mr. Luis Ermirio de Moraes | 5,472,076 | 85,655,128 | 91,127,204 | 1,145,135 | 0 | 1,145,135 | 10,567,668 | 0 | 10,567,668 | 92,272,339 | 98.759 |
f) Mr. Hilmar Rode | 17,179,408 | 85,655,128 | 102,834,536 | 2,422 | 0 | 2,422 | 3,049 | 0 | 3,049 | 102,836,958 | 99.998 |
g) Mr. Edward Ruiz | 17,179,409 | 85,655,128 | 102,834,537 | 2,421 | 0 | 2,421 | 3,049 | 0 | 3,049 | 102,836,958 | 99.998 |
h) Ms. Jane Sadowsky | 16,940,833 | 85,655,128 | 102,595,961 | 240,987 | 0 | 240,987 | 3,059 | 0 | 3,059 | 102,836,948 | 99.766 |
i) Mr. Joao de Souza Schmidt | 6,514,954 | 85,655,128 | 92,170,082 | 102,268 | 0 | 102,268 | 10,567,657 | 0 | 10,567,657 | 92,272,350 | 99.889 |
6. Remuneration of Board members | 17,167,232 | 85,655,128 | 102,822,360 | 12,755 | 0 | 12,755 | 4,892 | 0 | 4,892 | 102,835,115 | 99.988 |
7. Appointment of the statutory auditor | 8,395,128 | 85,655,128 | 94,050,256 | 8,788,304 | 0 | 8,788,304 | 1,447 | 0 | 1,447 | 102,838,560 | 91.454 |
Chairman Alexandre Druta |
Secretary Karl Pardaens |
Scrutineer Cristina Beniog |