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 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of August 2023
Commission File Number: 001-38714
STONECO LTD.
(Exact name of registrant as specified in its charter)
4th Floor, Harbour Place
103 South Church Street, P.O. Box 10240
Grand Cayman, KY1-1002, Cayman Islands +55 (11) 3004-9680
(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:
| Form 20-F | X | Form 40-F |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
STONECO LTD.
INCORPORATION BY REFERENCE
This report on Form 6-K shall be deemed to be incorporated by reference into the registration statement on Form S-8 (Registration Number: 333-265382) of StoneCo Ltd. and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.
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.
| StoneCo Ltd. | ||||
| By: | /s/ Diego Ventura Salgado | |||
| Name: | Diego Ventura Salgado | |||
| Title: | Treasury Officer | |||
Date: August 29, 2023
EXHIBIT INDEX
| Exhibit No. | Description |
| 99.1 | Voting Results of StoneCo Ltd. 2023 Annual General Meeting of Shareholders |
Exhibit 99.1
VOTING RESULTS OF STONECO LTD. 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS
GEORGE TOWN, Grand Cayman, August 29, 2023 – StoneCo Ltd. (Nasdaq: STNE, B3: STOC31) (“Stone”) announces that the following resolutions set out in its Notice of Annual General Meeting dated July 24, 2023 were duly passed at its annual general meeting held on August 29, 2023:
| ● | The approval and ratification of Stone’s financial statements and the Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2022. |
| ● | The approval of the amendment and restatement of Stone’s Amended and Restated Memorandum and Articles of Association by the deletion in their entirety and the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association (the “Articles”). |
| ● | The reelection of André Street de Aguiar to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of Stone’s Articles. |
| ● | The reelection of Conrado Engel to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of Stone’s Articles. |
| ● | The reelection of Luciana Ibiapina Lira Aguiar to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of Stone’s Articles. |
| ● | The reelection of Diego Fresco Gutiérrez to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of Stone’s Articles. |
| ● | The reelection of Mauricio Luis Luchetti to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of Stone’s Articles. |
| ● | The reelection of Patricia Regina Verderesi Schindler to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of Stone’s Articles. |
| ● | The election of Thiago dos Santos Piau to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of Stone’s Articles. |
| ● | The election of Luiz André Barroso to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of Stone’s Articles. |
| ● | The election of Silvio José Morais to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of Stone’s Articles. |
About Stone
StoneCo is a leading provider of financial technology and software solutions that empower merchants to conduct commerce seamlessly across multiple channels and help them grow their businesses.
Contact
Investor Relations
investors@stone.co