6-K - StoneCo Ltd. | StockGist

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StoneCo Ltd. issued notice of its 2026 Annual General Meeting on April 23, 2026, at 9:00 a.m. Cayman Islands time, to ratify financial statements for the fiscal year ended December 31, 2025, and approve reelection of eight directors and election of two new directors Pedro Zinner and Marcelo Kopel. Record date is March 13, 2026; Board recommends FOR all resolutions.

Key Takeaways

1AGM at Block 12D Parcel 33 and 95, 18 Forum Lane, Camana Bay, Grand Cayman on 2026-04-23 at 9:00 a.m. GMT-5

2Record date close of business 2026-03-13; 231,146,829 Class A common shares (1 vote each), 14,051,164 Class B common shares (10 votes each), total 245,197,993 common shares outstanding

3Proposal 1: ratify financial statements for fiscal year ended 2025-12-31

4Reelection proposals for directors Mauricio Luis Luchetti (Chairperson), Gilberto Caldart, Luciana Ibiapina Lira Aguiar, Diego Fresco Gutiérrez, Silvio José Morais, José Alexandre Scheinkman, Antonio Silveira, Luis Henrique Cals de Beauclair Guimarães

5Election proposals for new directors Pedro Zinner and Marcelo Kopel

6Proxy cards due by 2026-04-22 11:59 p.m. Eastern time

Current Report Details

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Securities Issuance

Executive & Director Changes

Mauricio Luis Luchetti

director

reelection

Gilberto Caldart

director

reelection

Luciana Ibiapina Lira Aguiar

director

reelection

Diego Fresco Gutiérrez

director

reelection

Silvio José Morais

director

reelection

José Alexandre Scheinkman

director

reelection

Antonio Silveira

director

reelection

Luis Henrique Cals de Beauclair Guimarães

director

reelection

Pedro Zinner

director

election

Marcelo Kopel

director

election

Exhibits (4)

6-K

99.1

EX-99.1

99.2

EX-99.2

99.3

EX-99.3