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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