Vale S.A. Announces Final Synthetic Voting Maps for Annual and Extraordinary General Meetings

2026-04-30SEC Filing 6-K (0001292814-26-002708)

Vale S.A. held its Annual and Extraordinary General Meetings on April 30, 2026, in Rio de Janeiro. The company disclosed the Final Synthetic Voting Maps for all agenda items. The voting results, representing 82.1% of the company's voting capital, covered the evaluation of the management report and accounts, allocation of profits for the 2025 fiscal year, and compensation for management and Fiscal Council members for 2026. Additionally, the meetings addressed the ratification of board appointments, approval of merger protocols and valuations for subsidiaries Baovale Mineração S.A. and CDA Logística S.A. into Vale, amendments to the company's bylaws regarding share capital, and an increase in share capital through capitalization of reserves. The filings also included forward-looking statements with associated risks and uncertainties.

Ticker mentioned:VALE