NEXA Nexa Resources SA

 

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
99.1	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

 

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