6-K

StoneCo Ltd. (STNE)

6-K 2023-08-29 For: 2023-08-29
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Added on April 08, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGNPRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of August 2023


Commission File Number: 001-38714

STONECO LTD.

(Exact name ofregistrant as specified in its charter)

4th Floor, Harbour Place

103 South Church Street, P.O. Box 10240

Grand Cayman, KY1-1002, Cayman Islands +55(11) 3004-9680

(Address of principalexecutive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form<br> 20-F X Form<br> 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

STONECOLTD.

INCORPORATIONBY REFERENCE

This report on Form 6-K shall be deemed to be incorporated by reference into the registration statement on Form S-8 (Registration Number: 333-265382) of StoneCo Ltd. and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

SIGNATURE

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.

StoneCo Ltd.
By: /s/<br> Diego Ventura Salgado
Name: Diego Ventura Salgado
Title: Treasury Officer

Date: August 29, 2023

EXHIBITINDEX

Exhibit No. Description
99.1 Voting Results of StoneCo Ltd. 2023 Annual General Meeting of Shareholders

Exhibit99.1

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VOTING RESULTSOF STONECO LTD. 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

GEORGE TOWN, Grand Cayman, August 29, 2023 – StoneCo Ltd. (Nasdaq: STNE, B3: STOC31) (“Stone”) announces that the following resolutions set out in its Notice of Annual General Meeting dated July 24, 2023 were duly passed at its annual general meeting held on August 29, 2023:

The<br> approval and ratification of Stone’s financial statements and the Company’s Annual<br> Report on Form 20-F for the fiscal year ended December 31, 2022.
The<br> approval of the amendment and restatement of Stone’s Amended and Restated Memorandum<br> and Articles of Association by the deletion in their entirety and the substitution in their<br> place of the Second Amended and Restated Memorandum and Articles of Association (the “Articles”).
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The<br> reelection of André Street de Aguiar to serve until the next annual general meeting<br> of shareholders, or until such person resigns or is removed in accordance with the terms<br> of Stone’s Articles.
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The<br> reelection of Conrado Engel to serve until the next annual general meeting of shareholders,<br> or until such person resigns or is removed in accordance with the terms of Stone’s<br> Articles.
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The<br> reelection of Luciana Ibiapina Lira Aguiar to serve until the next annual general meeting<br> of shareholders, or until such person resigns or is removed in accordance with the terms<br> of Stone’s Articles.
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The<br> reelection of Diego Fresco Gutiérrez to serve until the next annual general meeting<br> of shareholders, or until such person resigns or is removed in accordance with the terms<br> of Stone’s Articles.
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The<br> reelection of Mauricio Luis Luchetti to serve until the next annual general meeting of shareholders,<br> or until such person resigns or is removed in accordance with the terms of Stone’s<br> Articles.
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The<br> reelection of Patricia Regina Verderesi Schindler to serve until the next annual general<br> meeting of shareholders, or until such person resigns or is removed in accordance with the<br> terms of Stone’s Articles.
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The<br> election of Thiago dos Santos Piau to serve until the next annual general meeting of shareholders,<br> or until such person resigns or is removed in accordance with the terms of Stone’s<br> Articles.
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The<br> election of Luiz André Barroso to serve until the next annual general meeting of shareholders,<br> or until such person resigns or is removed in accordance with the terms of Stone’s<br> Articles.
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The<br> election of Silvio José Morais to serve until the next annual general meeting of shareholders,<br> or until such person resigns or is removed in accordance with the terms of Stone’s<br> Articles.
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About Stone

StoneCo is a leading provider of financial technology and software solutions that empower merchants to conduct commerce seamlessly across multiple channels and help them grow their businesses.

Contact

Investor Relations

investors@stone.co