XP Inc. filed a 6-K announcing its Annual General Meeting to be held on May 29, 2026, with proposals to approve financial statements and elect directors.
Key takeaways
AGM scheduled for May 29, 2026, to vote on 10 proposals including financial statement ratification and director elections.
Board recommends voting FOR all proposals; proxy deadline is 11:59 p.m. ET on May 28, 2026.
Record date for voting is April 28, 2026; 517,015,543 common shares outstanding.
Proposals include appointment of Thiago Maffra and José Berenguer as new directors, and re-appointment of seven existing directors.
Five independent directors are proposed: Martin Escobari, José Acar, Oscar Rodriguez, João Teixeira, and Melissa Werneck.