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
November 2024
Vale S.A.
Praia de Botafogo nº 186, 18º andar,
Botafogo
22250-145 Rio de Janeiro, RJ, Brazil
(Address of principal executive office)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
(Check One) Form 20-F x Form 40-F ¨
Final Synthetic Map |
Extraordinary Shareholders’ Meeting
of 11/14/2024
Vale S.A.
Rio de Janeiro, November 14, 2024 – Pursuant to CVM Resolution No. 81/2021, Vale S.A. (“Vale” or “Company”) makes public the final synthetic map of votes for each item contained in the call notice for the Extraordinary General Meeting of Shareholders (“Meeting”), held on this date.
The information on the final synthetic map can be found in the spreadsheet below1, which show votes of 3,297,632,301 shares for the Extraordinary General Meeting, representing approximately 77% of the Company’s voting capital.
Resolution | Vote | Qtty. Shares |
1. Elect Mrs. Heloísa Belotti Bedicks as a member of the Board of Directors to complete the term of office until the Annual Shareholders Meeting to be held in 2025. | Approve | 2,402,993,407 |
Reject | 9,067,213 | |
Abstain¹ | 885,571,681 | |
2. Elect Mr. Reinaldo Duarte Castanheira Filho as a member of the Board of Directors to complete the term of office until the Annual Shareholders Meeting to be held in 2025. | Approve | 2,403,373,076 |
Reject | 10,184,099 | |
Abstain¹ | 884,075,126 | |
3. Pursuant to articles 224 and 225 of the Brazilian Law No. 6.404/76, to approve the Filing and Justification for the merger of Aços Laminados do Pará S.A. (“ALPA”), Vale's wholly owned subsidiary. | Approve | 2,543,151,871 |
Reject | 903,532 | |
Abstain¹ | 753,576,898 | |
4. To ratify the appointment of Macso Legate Auditores Independentes (“Macso”), the specialized company hired to carry out the valuation of ALPA. | Approve | 2,542,598,575 |
Reject | 787,337 | |
Abstain¹ | 754,246,389 | |
5. Approve the valuation report prepared by Macso. | Approve | 2,538,030,422 |
Reject | 828,415 | |
Abstain¹ | 758,773,464 | |
6. Approve the merger of ALPA into Vale, without a capital increase and without the issue of new shares. | Approve | 2,538,865,846 |
Reject | 773,781 | |
Abstain¹ | 757,992,674 |
¹ The item “Abstention” includes blank votes, null votes and abstentions.
Murilo Muller
Executive Vice President, Finance and Investor Relations
For further information, please contact:
Thiago Lofiego: [email protected]
Mariana Rocha: [email protected]
Luciana Oliveti: [email protected]
Pedro Terra: [email protected]
Patricia Tinoco: [email protected]
This press release may include statements that present Vale’s expectations about future events or results. All statements, when based upon expectations about the future, involve various risks and uncertainties. Vale cannot guarantee that such statements will prove correct. These risks and uncertainties include factors related to the following: (a) the countries where we operate, especially Brazil and Canada; (b) the global economy; (c) the capital markets; (d) the mining and metals prices and their dependence on global industrial production, which is cyclical by nature; and (e) global competition in the markets in which Vale operates. To obtain further information on factors that may lead to results different from those forecast by Vale, please consult the reports Vale files with the U.S. Securities and Exchange Commission (SEC), the Brazilian Comissão de Valores Mobiliários (CVM) and in particular the factors discussed under “Forward-Looking Statements” and “Risk Factors” in Vale’s annual report on Form 20-F.
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.
Vale S.A. (Registrant) | ||
By: | /s/ Thiago Lofiego | |
Date: November 14, 2024 | Director of Investor Relations |