EX-99.1 2 d930718dex991.htm EX-99.1 EX-99.1
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Exhibit 99.1

 

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Extraordinary General Meeting

 

May 23, 2025

 

Final Consolidated Voting Map

 

 

 

 

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Synthetic Map

 

Deliberation Title

  

Sub item

   Deliberation
Value
   Number of
Votes
 

1

  

Ratify the hiring of KPMG AUDITORES INDEPENDENTES, a limited liability company with principal place of business at Verbo Divino Street, No. 1400, 1st to 8th floors, Chácara Santo Antônio, in the City and State of São Paulo, enrolled with the CNPJ/MF under No. 57.755.217/0001-29, registered with the Regional Accounting Council of São Paulo under No. 2SP-014428/O-6 (“KPMG” or the “Appraiser”), to prepare an appraisal report of the value of the shares issued by JBS S.A. to be merged into JBS Participações in connection with the Merger of Shares, based on the book value of the shares issued by JBS S.A. as of December 31, 2024 (“Base Date”) for purposes of verification of the capital increase of JBS Participações, in accordance with article 252 of the Corporation Law (“Appraisal Report”).

Simple Resolution - 1 Item

   Approve

 

Reject

 

Abstain

    

 

 

1,358,831,048

 

277,197,052

 

420,974,066

 

 

 

 

 

2

  

Examine, discuss, and resolve on the Appraisal Report prepared by the Appraiser.

Simple Resolution - 1 Item

   Approve

 

Reject

 

Abstain

    

 

 

1,358,755,127

 

277,186,213

 

421,060,826

 

 

 

 

 

3

  

Examine, discuss, and resolve on the Protocol and Justification, which contains all the terms and conditions of the Dual Listing, including the Merger of Shares and Redemption.

Simple Resolution - 1 Item

   Approve

 

Reject

 

Abstain

    

 

 

1,359,249,364

 

275,545,515

 

422,207,287

 

 

 

 

 

4

  

Examine, discuss, and resolve on the Merger of Shares in the context of the Dual Listing.

Simple Resolution - 1 Item

   Approve

 

Reject

 

Abstain

    

 

 

1,359,255,785

 

275,544,153

 

422,202,228

 

 

 

 

 

5

  

Examine, discuss, and resolve on the non-listing, due to a legal impediment, of JBS N.V. in the B3 “Novo Mercado” segment, pursuant to the sole paragraph of article 46 of the B3 Novo Mercado Regulations, as a result of which JBS S.A. will cease its shares traded on B3.

Simple Resolution - 1 Item

   Approve

 

Reject

 

Abstain

    

 

 

323,519,739

 

278,185,053

 

423,829,976

 

 

 

 

 

6

  

Authorize the management of the Company to take all necessary measures to implement the resolutions that may be approved at the EGM, including, without limitation, the implementation of the Merger of Shares and the resulting subscription of new shares to be issued by JBS Participações as a result of the Merger of Shares, on behalf of the shareholders of the Company.

Simple Resolution - 1 Item

   Approve

 

Reject

 

Abstain

    

 

 

1,357,920,412

 

276,838,448

 

422,243,306

 

 

 

 

 

7

  

Examine, discuss, and resolve on the declaration of the Cash Dividend as provided for in the Management Proposal.

Simple Resolution - 1 Item

   Approve

 

Reject

 

Abstain

    

 

 

1,357,679,400

 

277,124,025

 

422,198,741