VTEX Announces 2024 Annual Meeting Results

TL;DR

VTEX AGM results are in: directors re-elected, PwC to audit again. All good.

AI Summary

VTEX announced the results of its 2024 Annual General Meeting (AGM) held on May 28, 2024. Shareholders voted on several proposals, including the re-election of directors and the appointment of PricewaterhouseCoopers as its independent registered public accounting firm for the fiscal year ending December 31, 2024. The company also reported on its financial performance and strategic initiatives.

Why It Matters

The outcomes of the AGM, particularly director elections and auditor appointments, are crucial for corporate governance and investor confidence.

Risk Assessment

Risk Level: low — This filing is a routine announcement of AGM results and does not contain new material financial or operational information that would significantly alter risk.

Key Players & Entities

• VTEX (company) — Registrant
• PricewaterhouseCoopers (company) — Independent registered public accounting firm
• May 28, 2024 (date) — Date of Annual General Meeting
• December 31, 2024 (date) — Fiscal year end for auditor appointment

FAQ

Filing Documents

• d836269d6k.htm (6-K) — 20KB
• 0001193125-24-147692.txt ( ) — 21KB

Forward-looking Statements

Forward-looking Statements This announcement contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1993, as amended, and Section 21E of the Securities Exchange of 1934, as amended. Statements contained herein that are not clearly historical in nature, including statements about the VTEX strategies and business plans, are forward-looking, and the words anticipate, believe, continues, expect, estimate, intend, strategy, project, target and similar expressions and future or conditional verbs such as will, would, should, could, might, can, may, or similar expressions are generally intended to identify forward-looking statements. VTEX may also make forward-looking statements in its periodic reports filed with the U.S. Securities and Exchange Commission, or the SEC, in press releases and other written materials and in oral statements made by its officers and directors. These forward-looking statements speak only as of the date they are made and are based on the VTEXs current plans and expectations and are subject to a number of known and unknown uncertainties and risks, many of which are beyond VTEXs control. A number of factors and risks could cause actual results to differ materially from those contained in any forward-looking statement. Further information regarding these and other risks is included in VTEX filings with the SEC. As a consequence, current plans, anticipated actions and future financial position and results of operations may differ significantly from those expressed in any forward-looking statements in this announcement. You are cautioned not to unduly rely on such forward-looking statements when evaluating the information presented as there is no guarantee that expected events, trends or results will actually occur. We undertake no obligation to update or revise any forward-looking statements, whether as a result of new information or future events or for any other reason. This announcement may also conta

SIGNATURES

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, thereto duly authorized. Date: May 28, 2024 VTEX By: /s/ Ricardo Camatta Sodré Name: Ricardo Camatta Sodré Title: Chief Financial Officer

View Full Filing

View this 6-K filing on SEC EDGAR