UNITED STATES
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 April 2025
Commission File Number: 001-41035
CI&T Inc
Estrada Guiseppina Vianelli De Napoli, 1455 – Bl. C,
pavimento superior, Globaltech,
Campinas – State of São Paulo
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ____X____ Form 40-F ________
CI&T Inc
TABLE OF CONTENTS
ITEM
| 1. | Notice of Annual General Meeting of the Company |
| 2. | Form of Proxy Card |
NOTICE OF ANNUAL GENERAL MEETING OF CI&T INC
Dear Shareholders,
We are pleased to invite you to the Annual General Meeting (“AGM”) of CI&T Inc (“Company”). The details are as follows:
Date: May 30, 2025
Time: 11:00 a.m. (São Paulo time)
Location: At the offices of CI&T Inc. located at Estrada Giuseppina Vianelli di Napolli, nº 1455, Bloco C, Pavimento Superior - Globaltech, Polo II de Alta Tecnologia, CEP 13086-530, Campinas, São Paulo, Brazil
Virtual Attendance: You can also join us virtually via the following link: https://ciandt.zoom.us/j/86533789928?pwd=pPt1hJH0XsFmibXnQ8D7oPrFBq4UNY.1
The AGM will focus on the following resolution:
• As an ordinary resolution, that the Company’s financial statements and the auditor’s report for the fiscal year ended December 31, 2024 be approved and ratified.
To participate in the AGM, please note that the record date is set for April 30, 2025, at the close of business (São Paulo time). Shareholders holding Class A and Class B common shares as of this date will be entitled to receive this notice and attend the meeting.
If you wish to attend the AGM virtually, please contact our Investor Relations Department at [email protected] to request an access code. We may request certain information to confirm your eligibility as a shareholder or proxy prior to issuing the code.
Our 2024 Annual Report on Form 20-F for the fiscal year ended December 31, 2024, was filed with the U.S. Securities and Exchange Commission (SEC) on March 28, 2025. You can access the report free of charge on our website at CI&T SEC Filings, on the SEC’s website at www.sec.gov, or by contacting our Investor Relations Department.
The Board recommends that you vote “FOR” the resolution at the AGM. Your vote is very important to us!
Whether or not you plan to attend, please take a moment to complete, sign, and return the proxy card included with this notice by following the instructions provided. This ensures that your voice is heard, even if you are unable to attend the meeting.
Thank you for your continued support.
Sincerely,
By order of the Board
Registered Office:
c/o Maples Corporate Services Limited
PO Box 309, Ugland House
Grand Cayman
KY1-1104
Cayman Islands
NOTES
IF YOU HAVE EXECUTED A STANDING PROXY, YOUR STANDING PROXY WILL BE VOTED AS INDICATED IN NOTE 2 BELOW, UNLESS YOU ATTEND THE AGM IN PERSON OR SEND IN A SPECIFIC PROXY.
| 1. | A proxy need not be a shareholder of the Company. A shareholder entitled to attend and vote at the AGM is entitled to appoint one or more proxies to attend and vote in his/her stead. Please insert the name of the person(s) of your own choice that you wish to be appointed proxy in the space provided, failing which the Chairman will be appointed as your proxy. |
| 2. | Any standing proxy previously deposited by a shareholder with the Company will be voted in favour of the resolutions to be proposed at the AGM unless revoked prior to the AGM or the shareholder attends the AGM in person or completes and returns this form appointing a specific proxy. |
| 3. | Whether or not you propose to attend the relevant meeting(s) in person, you are strongly advised to complete and return this form of proxy in accordance with these instructions. To be valid, this form must be completed and deposited (together with any power of attorney or other authority under which it is signed or a notarially certified copy of that power or authority) at the offices of CI&T Software S.A. located at Estrada Giuseppina Vianelli di Napolli, nº 1455, Bloco C, Pavimento Superior - Globaltech, Polo II de Alta Tecnologia, CEP 13086-530, Campinas, São Paulo, Brazil,, or send copies of the foregoing to the Company’s Investor Relations Department by email at [email protected], in each case marked for the attention of Eduardo Galvão, as soon as possible and in any event not later than 11:00 am (São Paulo time) on the business day prior tothe time for holding the AGM or any adjourned meeting. Returning this completed form of proxy will not preclude you from attending the AGM and voting in person if you so wish. |
| 4. | If two or more persons are jointly registered as holders of a share, the vote of the senior person who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of other joint holders. For this purpose seniority shall be determined by the order in which the names stand on the Company's register of shareholders in respect of the relevant shares. The senior holder should sign this form, but the names of all other joint holders should be stated on the form in the space provided. |
| 5. | If this form is returned without an indication as to how the proxy shall vote, the proxy will exercise his/her discretion as to whether he/she votes and if so how. |
| 6. | This form of proxy is for use by shareholders only. If the appointor is a corporate entity this form of proxy must either be under its seal or under the hand of some officer or attorney duly authorised for that purpose. |
| 7. | Any alterations made to this form must be initialled by you. |
| 8. | A proxy may vote on a show of hands or on a poll. |
SIGNATURE
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: April 30, 2025
| CI&T Inc | ||
| By: | /s/ Stanley Rodrigues | |
| Name: Stanley Rodrigues | ||
| Title: Chief Financial Officer | ||