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Nu Holdings (NYSE: NU) schedules 2026 AGM to approve 2025 report and board

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

Rhea-AI Filing Summary

Nu Holdings Ltd. has called its Annual General Meeting of shareholders for August 6, 2026, at 8:00 a.m. Brasilia time, with in-person and online participation available. Shareholders of record as of the close of business on June 26, 2026 are entitled to receive notice and attend.

Shareholders will be asked to approve and ratify the company’s audited financial statements and its Annual Report on Form 20-F for the fiscal year ended December 31, 2025, and to approve the reelection of nine incumbent directors, each to serve until the next annual general meeting or earlier resignation or removal.

The board of directors recommends voting in favor of all resolutions and urges shareholders who do not plan to attend to submit proxy cards by 11:59 p.m. Eastern Time on August 4, 2026.

Positive

  • None.

Negative

  • None.
AGM date and time August 6, 2026, 8:00 a.m. Brasilia time Scheduled Annual General Meeting of shareholders
Record date June 26, 2026 Shareholders of record entitled to notice and attendance
Proxy deadline August 4, 2026, 11:59 p.m. Eastern Time Cutoff for receipt of completed proxy cards
Directors up for reelection 9 nominees Board slate to serve until next annual general meeting
Annual General Meeting financial
"NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on August 6, 2026"
ordinary resolution financial
"To resolve, as an ordinary resolution, that the Company's audited financial statements..."
An ordinary resolution is a decision made by shareholders at a company meeting that is approved when more than half of the votes cast are in favor. Think of it like a household vote where a majority decides routine matters — it covers everyday corporate actions such as approving directors, routine policy changes, or distributions, and matters to investors because these majority-approved choices shape governance, management authority, and the company’s near-term direction.
Form 20-F regulatory
"Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2025"
Form 20-F is the standardized annual disclosure that non-U.S. companies must file with the U.S. securities regulator when their shares are traded in the U.S.; it contains audited financial statements, a plain-language description of the business, management discussion, governance details and key risk factors. It matters to investors because it provides a consistent, comparable company “report card” and rulebook, helping buyers assess financial health, governance and risks before investing.
record date financial
"fixed the close of business on June 26, 2026... as the record date"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
proxy statement regulatory
"Further details regarding the proposals are set out in the attached proxy statement"
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
Class A ordinary shares financial
"The holders of record of the Class A ordinary shares and the Class B ordinary shares"
Class A ordinary shares are a type of ownership stake in a company that typically grants voting rights to shareholders, allowing them to have a say in important company decisions. They often come with priority in receiving dividends or profits, making them attractive to investors seeking influence and potential income. These shares help distinguish different levels of ownership and rights within a company's stock structure.
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Learn about SEC filing dates

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

 

FORM 6-K

Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

 

For the month of July, 2026

Commission File Number 001-41129

 

 

 

Nu Holdings Ltd.

(Exact name of registrant as specified in its charter)

 

Nu Holdings Ltd.

(Translation of Registrant's name into English)

 

Campbells Corporate Services Limited, Floor 4, Willow House, Cricket Square, KY1-9010 Grand Cayman, Cayman Islands

+1 345 949 2648

(Address of principal executive office)

 

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 whether the registrant by furnishing the information contained in this Form 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)

 

 
 

NU HOLDINGS LTD. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on August 6, 2026 NOTICE IS HEREBY GIVEN that an Annual General Meeting (“ AGM ”) of Nu Holdings Ltd. (the “ Company ” or “ we ”) will be held on August 6, 2026 at 8:00 a.m., Brasilia time (UTC-3). The AGM will be held at the offices of the Company, located at Rua Capote Valente, 39, Pinheiros, São Paulo-SP, 05409-000, Brazil. The AGM will be held in accordance with Cayman Islands law and the amended and restated memorandum and articles of association of the Company and shareholders can attend in person or electronically. You will be able to attend the AGM online by visiting meetnow.global/M5FDQAW . You will also be able to vote your shares online by attending the AGM via this webcast. To participate in the AGM online, you will need to review the information included on the proxy card or in the instructions that accompanied your proxy materials. AGENDA The AGM will be held for the purpose of considering and, if thought fit, passing and approving the following resolutions: 1. To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2025 be approved and ratified. 2. To resolve, as an ordinary resolution, that the reelection of the individuals listed from “a” to “i”, as directors of the Company (the “Nominees”), each to serve for a term ending on the date of the next annual general meeting of the Members, or until such person resigns or is removed in accordance with the terms of the Memorandum and Articles of Association of the Company, be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Diego Piacentini; e. Douglas Mauro Leone; f. Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejía; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham. Further details regarding the proposals are set out in the attached proxy statement (which proxy statement is hereby incorporated into this notice by reference). The board of directors of the Company (the “ Board ”) has fixed the close of business on June 26, 2026, Brasilia time (UTC-3) as the record date (the “ Record Date ”) for determining the shareholders of the Company entitled to receive notice of the AGM or any adjournment thereof. The holders of record of the Class A ordinary shares and the Class B ordinary shares of the Company as at the close of business on the Record Date are entitled to receive notice of and attend the AGM and any adjournment thereof. Please refer to the proxy card which is attached to and made a part of this notice. The proxy statement and the proxy card are also available for viewing on the Investor Relations section of our website at https://www.investidores.nu/annual-general-meeting/ and on the SEC’s website at https://www.sec.gov . Your vote is important. If you do not plan to attend the AGM either in person or virtually then you are urged to complete, sign, date and return the accompanying proxy card to us, in accordance with the instructions set out therein, as promptly as possible and in any case by no later than 11:59 p.m., Eastern Time, on August 4, 2026 to ensure your representation at the AGM. The Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2025 was filed with the U.S. Securities and Exchange Commission (the “Commission”) on April 16, 2025 (the “Form 20-F”). Shareholders may obtain a copy of the Form 20-F, free of charge, from the Company’s website at https://www.investidores.nu/ and on the SEC’s website at https://www.sec.gov or by contacting the Company’s Investor Relations Department by email at investors@nubank.com.br . In addition to the other information included in the Form 20-F, you will find in the Form 20-F biographies for the incumbent members of the Board. The Board recommends that shareholders of the Company vote “FOR” the resolutions at the AGM. Your vote is very important to the Company. By Order of the Board of Directors, /s/ David Vélez Osorno Name: David Vélez Osorno Title: Chairman of the Board of Directors Dated: July 6, 2026 Registered Office: c/o Campbells Corporate Services Limited Floor 4, Willow House, Cricket Square Grand Cayman KY1-9010 Cayman Islands

 

 

 
 

 

 

 

 
 

 

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.

 

  Nu Holdings Ltd.
   
  By:  /s/ Guilherme Souto
    Guilherme Souto
Investor Relations Officer

 

Date:  July 6, 2026

 

FAQ

What is Nu Holdings (NU) asking shareholders to approve at the 2026 AGM?

Nu Holdings is asking shareholders to approve its audited financial statements and Form 20-F for the year ended December 31, 2025, and to reelection nine current directors to serve until the next annual general meeting.

When and where will Nu Holdings (NU) hold its 2026 Annual General Meeting?

The AGM will be held on August 6, 2026, at 8:00 a.m. Brasilia time, at the company’s offices in São Paulo, Brazil, with an option for shareholders to attend and vote online via webcast.

Who is eligible to vote at Nu Holdings (NU) 2026 AGM?

Holders of record of Nu Holdings’ Class A and Class B ordinary shares at the close of business on June 26, 2026, Brasilia time, are entitled to receive notice of and attend the Annual General Meeting.

How can Nu Holdings (NU) shareholders submit their votes for the AGM?

Shareholders can vote by attending the AGM online and voting via the webcast or by completing, signing, dating, and returning the proxy card by 11:59 p.m. Eastern Time on August 4, 2026, following the provided instructions.

Where can investors find Nu Holdings (NU) 2025 Form 20-F and board biographies?

Investors can access the 2025 Form 20-F, including biographies of incumbent directors, on Nu Holdings’ investor relations website and on the SEC’s website, or request a free copy via the company’s investor relations email.

What voting recommendation does Nu Holdings (NU) board give for the 2026 AGM proposals?

The board of directors recommends that shareholders vote in favor of all resolutions at the Annual General Meeting, including approval of the 2025 financial statements and Form 20-F and reelection of the nine nominated directors.