In This Article:
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 88.86% of the overall votes attached to outstanding shares.
Shareholders voted in favor of all proposed resolutions, as follows:
| Resolution - AGM | % For | % Withheld |
| Reelect Board member: | | |
| Flavio Aidar | 87.00% | 13.00% |
| Appointment of the statutory auditor: | | |
| PricewaterhouseCoopers LLP | 79.35% | 20.65% |
| Annual Accounts 2024 | 100.00% | 0.00% |
| Consolidated Financial Statements 2024 | 100.00% | 0.00% |
| Approve the share premium reimbursement and carry forward losses for 2024 | 100.00% | 0.00% |
| Discharge Board members | 83.68% | 16.32% |
| Remuneration of Board members | 99.99% | 0.01% |
| | | |
| Resolution - EGM | % For | % Withheld |
| Approve the authorization of the Board to increase share capital | 76.14% | 23.86% |
| Approve the authorization of the Board to limit or cancel placing preferential rights in public offers | 76.15% | 23.85% |
| Approve the amendments to article 5.8 of the Articles of Association | 76.15% | 23.85% |
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.