Skip to main content

JBS 6-K

Jbs N.V. (JBS)

6-K 2025-05-27 For: 2025-05-27
View Original
Added on April 11, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or15d-16

of the Securities Exchange Act of 1934

For the month of May 2025

Commission File Number: 333-273211

JBS N.V.

(Exact Name as Specified in its Charter)

N/A

(Translation of registrant’s name into English)

Stroombaan 16, 5th Floor,

1181 VX, Amstelveen, Netherlands

(Address of principal executive offices)

(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: ☒ Form 40-F: ☐

EXHIBIT INDEX

Exhibit<br>Number Description of Document
99.1 EGM – Final Consolidated Synthetic Voting Map (English translation).

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, thereunto duly authorized.

Date: May 27, 2025

JBS N.V.
By: /s/ Guilherme Perboyre Cavalcanti
Name: Guilherme Perboyre Cavalcanti
Title: Chief Financial Officer

EX-99.1

LOGO Exhibit 99.1<br><br><br><br><br>LOGO<br><br>Extraordinary General<br>Meeting<br><br>May 23, 2025<br><br>Final Consolidated Voting Map<br><br><br><br><br>LOGO
Synthetic Map
:---: --- --- --- --- --- --- --- --- --- ---
Deliberation Title Sub item Deliberation<br>Value Number of<br>Votes
1 Ratify the hiring of KPMG AUDITORES INDEPENDENTES, a limited liability company with principal place of business at Verbo<br>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<br>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<br>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<br>verification of the capital increase of JBS Participações, in accordance with article 252 of the Corporation Law (“Appraisal Report”).<br><br>Simple Resolution - 1 Item Approve<br><br>Reject<br><br>Abstain 1,358,831,048<br><br>277,197,052<br><br>420,974,066
2 Examine, discuss, and resolve on the Appraisal Report prepared by the Appraiser.<br><br>Simple Resolution - 1 Item Approve<br><br>Reject<br><br>Abstain 1,358,755,127<br><br>277,186,213<br><br>421,060,826
3 Examine, discuss, and resolve on the Protocol and Justification, which contains all the terms and conditions of the Dual<br>Listing, including the Merger of Shares and Redemption.<br><br>Simple Resolution - 1 Item Approve<br><br>Reject<br><br>Abstain 1,359,249,364<br><br>275,545,515<br><br>422,207,287
4 Examine, discuss, and resolve on the Merger of Shares in the context of the Dual Listing.<br><br>Simple Resolution - 1 Item Approve<br><br>Reject<br><br>Abstain 1,359,255,785<br><br>275,544,153<br><br>422,202,228
5 Examine, discuss, and resolve on the non-listing, due to a legal impediment, of JBS<br>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.<br><br>Simple Resolution - 1 Item Approve<br><br>Reject<br><br>Abstain 323,519,739<br><br>278,185,053<br><br>423,829,976
6 Authorize the management of the Company to take all necessary measures to implement the resolutions that may be approved at<br>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<br>Company.<br><br>Simple Resolution - 1 Item Approve<br><br>Reject<br><br>Abstain 1,357,920,412<br><br>276,838,448<br><br>422,243,306
7 Examine, discuss, and resolve on the declaration of the Cash Dividend as provided for in the Management Proposal.<br><br>Simple Resolution - 1 Item Approve<br><br>Reject<br><br>Abstain 1,357,679,400<br><br>277,124,025<br><br>422,198,741