Nexa Resources S.A. Reports Voting Results from Annual and Extraordinary General Meetings
Nexa Resources S.A. (NYSE: NEXA) held its Annual and Extraordinary General Meetings on May 8, 2025, with strong shareholder participation of 88.86% of total voting shares. Key approvals included:
- The reelection of Flavio Aidar to the Board (87% approval)
- Appointment of PricewaterhouseCoopers LLP as statutory auditor (79.35% approval)
- Unanimous approval of 2024 Annual Accounts and Consolidated Financial Statements
- Authorization for the Board to increase share capital (76.14% approval)
- Authorization to limit/cancel preferential rights in public offers (76.15% approval)
All proposed resolutions passed successfully, with shareholders showing strong support across most agenda items.
Nexa Resources S.A. (NYSE: NEXA) ha tenuto le Assemblee Annuale e Straordinaria l'8 maggio 2025, con una forte partecipazione degli azionisti pari all'88,86% delle azioni con diritto di voto. Le principali approvazioni includono:
- La rielezione di Flavio Aidar nel Consiglio di Amministrazione (87% di approvazione)
- La nomina di PricewaterhouseCoopers LLP come revisore legale (79,35% di approvazione)
- L'approvazione unanime del Bilancio Annuale 2024 e del Bilancio Consolidato
- L'autorizzazione al Consiglio per l'aumento del capitale sociale (76,14% di approvazione)
- L'autorizzazione a limitare/annullare i diritti di opzione nelle offerte pubbliche (76,15% di approvazione)
Tutte le delibere proposte sono state approvate con successo, con un forte sostegno degli azionisti nella maggior parte dei punti all'ordine del giorno.
Nexa Resources S.A. (NYSE: NEXA) celebró sus Juntas General Anual y Extraordinaria el 8 de mayo de 2025, con una alta participación accionarial del 88,86% del total de acciones con derecho a voto. Las aprobaciones clave incluyeron:
- La reelección de Flavio Aidar al Consejo de Administración (87% de aprobación)
- El nombramiento de PricewaterhouseCoopers LLP como auditor estatutario (79,35% de aprobación)
- Aprobación unánime de las Cuentas Anuales y Estados Financieros Consolidados de 2024
- Autorización al Consejo para aumentar el capital social (76,14% de aprobación)
- Autorización para limitar/cancelar derechos preferentes en ofertas públicas (76,15% de aprobación)
Todas las resoluciones propuestas fueron aprobadas con éxito, mostrando los accionistas un fuerte respaldo en la mayoría de los puntos del orden del día.
Nexa Resources S.A. (NYSE: NEXA)는 2025년 5월 8일 연례 및 임시 주주총회를 개최했으며, 총 의결권 주식의 88.86%에 달하는 높은 주주 참여를 기록했습니다. 주요 승인 사항은 다음과 같습니다:
- 플라비오 아이다르 이사 재선임 (87% 찬성)
- PricewaterhouseCoopers LLP를 법정 감사인으로 선임 (79.35% 찬성)
- 2024년 연간 재무제표 및 연결 재무제표 만장일치 승인
- 이사회에 자본금 증액 권한 부여 (76.14% 찬성)
- 공개 매수 시 우선권 제한/취소 권한 부여 (76.15% 찬성)
제안된 모든 결의안이 성공적으로 통과되었으며, 주주들은 대부분의 안건에 대해 강한 지지를 보였습니다.
Nexa Resources S.A. (NYSE: NEXA) a tenu ses Assemblées Générales Annuelle et Extraordinaire le 8 mai 2025, avec une forte participation des actionnaires représentant 88,86 % des actions avec droit de vote. Les principales approbations comprennent :
- La réélection de Flavio Aidar au Conseil d'Administration (87 % d'approbation)
- La nomination de PricewaterhouseCoopers LLP en tant qu'auditeur légal (79,35 % d'approbation)
- Approbation unanime des comptes annuels 2024 et des états financiers consolidés
- Autorisation donnée au Conseil d'Administration d'augmenter le capital social (76,14 % d'approbation)
- Autorisation de limiter/annuler les droits préférentiels lors des offres publiques (76,15 % d'approbation)
Toutes les résolutions proposées ont été adoptées avec succès, les actionnaires manifestant un fort soutien à la majorité des points à l'ordre du jour.
Nexa Resources S.A. (NYSE: NEXA) hielt am 8. Mai 2025 seine ordentlichen und außerordentlichen Hauptversammlungen ab, mit einer starken Aktionärsbeteiligung von 88,86 % der stimmberechtigten Aktien. Wichtige Beschlüsse umfassten:
- Die Wiederwahl von Flavio Aidar in den Vorstand (87 % Zustimmung)
- Ernennung von PricewaterhouseCoopers LLP zum Abschlussprüfer (79,35 % Zustimmung)
- Einstimmige Genehmigung des Jahresabschlusses 2024 und des Konzernabschlusses
- Ermächtigung des Vorstands zur Kapitalerhöhung (76,14 % Zustimmung)
- Ermächtigung zur Beschränkung/Abschaffung von Bezugsrechten bei öffentlichen Angeboten (76,15 % Zustimmung)
Alle vorgeschlagenen Beschlüsse wurden erfolgreich angenommen, wobei die Aktionäre bei den meisten Tagesordnungspunkten starke Unterstützung zeigten.
- High shareholder participation rate of 88.86% indicating strong engagement
- Unanimous approval (100%) for Annual Accounts and Financial Statements
- All proposed resolutions passed successfully
- Significant opposition (23.86%) to Board's authorization for share capital increase
- Notable opposition (20.65%) to PwC appointment as auditor
- Considerable opposition (16.32%) to discharge of Board members
Luxembourg, Luxembourg--(Newsfile Corp. - May 8, 2025) - Nexa Resources S.A. (NYSE: NEXA) ("Nexa Resources" or "Nexa" or the "Company") announces that the Annual General Meeting of the Shareholders and the Extraordinary General Meeting of the Shareholders were successfully held today at its registered office.
A total of 117,688,927 shares were voted at the Annual General Meeting of the Shareholders and at the Extraordinary General Meeting of the Shareholders, representing
Shareholders voted in favor of all proposed resolutions, as follows:
| Resolution - AGM | % For | % Withheld |
| Reelect Board member: | ||
| Flavio Aidar | ||
| Appointment of the statutory auditor: | ||
| PricewaterhouseCoopers LLP | ||
| Annual Accounts 2024 | ||
| Consolidated Financial Statements 2024 | ||
| Approve the share premium reimbursement and carry forward losses for 2024 | ||
| Discharge Board members | ||
| Remuneration of Board members | ||
| Resolution - EGM | % For | % Withheld |
| Approve the authorization of the Board to increase share capital | ||
| Approve the authorization of the Board to limit or cancel placing preferential rights in public offers | ||
| Approve the amendments to article 5.8 of the Articles of Association |
Mentioned percentages do not consider abstention votes, excluded from the calculation of votes cast.
Detailed voting results are also available on EDGAR www.sec.gov and SEDAR+ www.sedarplus.ca.
About Nexa
Nexa is a large-scale, low-cost, integrated polymetallic producer, zinc being our main product, with over 65 years of experience developing and operating mining and smelting assets in Latin America. Nexa currently owns and operates four long-life underground polymetallic mines, two located in the Central Andes region of Peru, and two located in Brazil (one in the state of Minas Gerais and one in the state of Mato Grosso). Nexa also owns and operates one low-cost polymetallic open pit mine, also in the Central Andes region of Peru, and three smelters, two located in the state of Minas Gerais in Brazil (Três Marias and Juiz de Fora), and one, located in Lima, which is Cajamarquilla, the largest smelter in the Americas.
Nexa was among the top five producers of mined zinc globally in 2024 and one of the top five metallic zinc producers worldwide in 2024, according to Wood Mackenzie.
Cautionary Statement on Forward-Looking Statements
This news release contains certain forward-looking information and forward-looking statements as defined in applicable securities laws (collectively referred to in this news release as "forward-looking statements"). All statements other than statements of historical fact are forward-looking statements. The words "believe," "will," "may," "may have," "would," "estimate," "continues," "anticipates," "intends," "plans," "expects," "budget," "scheduled," "forecasts" and similar words are intended to identify estimates and forward-looking statements. Forward-looking statements are not guarantees and involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of Nexa to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. Actual results and developments may be substantially different from the expectations described in the forward-looking statements for a number of reasons, many of which are not under our control, among them, the activities of our competition, the future global economic situation, weather conditions, market prices and conditions, exchange rates, and operational and financial risks. The unexpected occurrence of one or more of the above mentioned events may significantly change the results of our operations on which we have based our estimates and forward-looking statements.
Our estimates and forward-looking statements may also be influenced by, among others, legal, political, environmental or other risks that could materially affect the potential development of our projects, including risks related to outbreaks of contagious diseases or health crises impacting overall economic activity regionally or globally, as well as risks relating to ongoing or future investigations by local authorities with respect to our business and operations and the conduct of our customers, including the impact to our financial statements regarding the resolution of any such matters.
Our estimates and forward-looking statements may also be influenced by regulatory changes in the countries where we operate, including new trade restrictions, tariff escalations, and policy shifts affecting cross-border commerce and supply chains. Certain forward-looking statements are based on third-party data, market forecasts, and assumptions that may be subject to change. Nexa does not guarantee the accuracy of such external data and disclaims any obligation to update these statements unless required by law.
These forward-looking statements related to future events or future performance and include current estimates, predictions, forecasts, beliefs and statements as to management's expectations with respect to, but not limited to, the business and operations of the Company and mining production, our growth strategy, the impact of applicable laws and regulations, future zinc and other metal prices, smelting sales, capex, expenses related to exploration and project evaluation, estimation of Mineral Reserves and/or Mineral Resources, mine life and our financial liquidity.
Forward-looking statements are necessarily based upon a number of factors and assumptions that, while considered reasonable and appropriate by management and qualified persons considering their experience are inherently subject to significant uncertainties and contingencies and may prove to be incorrect. Statements concerning future production costs or volumes are based on numerous assumptions of management regarding operating matters and on assumptions that demand for products develops as anticipated, that customers and other counterparties perform their contractual obligations, full integration of mining and smelting operations, that operating and capital plans will not be disrupted by issues such as mechanical failure, unavailability of parts and supplies, labor disturbances, interruption in transportation or utilities, adverse weather conditions, and that there are no material unanticipated variations in metal prices, exchange rates, or the cost of energy, supplies or transportation, among other assumptions.
We assume no obligation to update forward-looking statements except as required under securities laws. Estimates and forward-looking statements refer only to the date when they were made, and we do not undertake any obligation to update or revise any estimate or forward-looking statement due to new information, future events or otherwise, except as required by law. Estimates and forward-looking statements involve risks and uncertainties and do not guarantee future performance, as actual results or developments may be substantially different from the expectations described in the forward-looking statements. Further information concerning risks and uncertainties associated with these forward-looking statements and our business can be found in our public disclosures filed under our profile on SEDAR+ (www.sedarplus.ca) and on EDGAR (www.sec.gov).
For further information, please contact:
Investor Relations Team
ir@nexaresources.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/251207
FAQ
What was the voter turnout at NEXA's 2025 Annual General Meeting?
Who was reelected to Nexa Resources' Board in the 2025 AGM?
What percentage of shareholders approved NEXA's 2024 financial statements?
What was the voting result for NEXA's share capital increase authorization?
Who was appointed as NEXA's statutory auditor in the 2025 AGM?
