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JBS S A : MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON APRIL 26, 2024 - Form 6-K

MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 26, 2024

Date, Time, and Venue: April 26, 2024, at 10:00 a.m., at the headquarters of JBS S.A.,. ....

Pontese Lacerda , Estado De Mato Grosso , United States , Methodist Hospital , United Kingdom General , United Kingdom , Chicago School , South Australia , Santo Antonio , Espíto Santo , North Yorkshire , Rio Grande Do Norte , Rio Grande Do Sul , Minas Gerais , Fazenda Canada , Stanislaus County , Porto Velho , Rio De Janeiro , Estado Do Rio , Rolim De Moura , Rio Meia Ponte , Pontes Lacerda , Senador Canedo , Fazenda Vargem Bonita , Mato Grosso , Nossa Senhora Aparecida ,

JBS S A : MANAGEMENT'S PROPOSAL FOR THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON APRIL 26, 2024 - Form 6-K -March 28, 2024 at 03:23 pm EDT

MANAGEMENT S PROPOSAL FOR THE
ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING
TO BE HELD ON APRIL 26, 2024

Dear Shareholders,

The management of JBS. ....

United States , Nossa Senhora Aparecida , Santo Antonio , Espíto Santo , Rolim De Moura , Rio De Janeiro , Estado Do Rio , Companhia Paranaense De Energia , Minas Gerais , Estado De Pernambuco , Rio Grande Do Norte , Rio Grande Do Sul , Nova Lima , United Kingdom , Rio Branco , Pontese Lacerda , Estado De Mato Grosso , Gaza Strip , New Zealand , Puerto Rico , Rio Meia Ponte , Fazenda Canada , Porto Velho , Pimenta Bueno , Black Sea , Oceans General ,

JBS S A : EXCERPT OF THE MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS - Form 6-K -March 28, 2024 at 12:23 pm EDT

EXCERPT OF THE MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON MARCH 26, 2024, AT 10:00H.

Date, Time and Place:March 26, 2024, at 10:00H.,. ....

United States , Abreu Gomes , Cledorvino Bellini , Paulo Bernardo Silva , Pettengill Vacca , Gelson Luiz Merisio , Jeremiah Ocallaghan , States Lux , Francisco Sergio Turra , Milena Hitomi Yanagisawa , Luxembourg Company , United States Food Company , Exchange Commission , United States Holding Lux , Company Executive Officers , Company Board Of Directors , Avenida Marginal Direita , Vila Jaguara , Director Meeting , Jeremiaho Callaghan , Batista Sobrinho , Vice Chair , Carlos Hamilton Vasconcelos Ara , Alba Virginia Pettengill Vacca , Katia Regina De Abreu Gomes , Paulo Bernardo ,

JBS S A : Remote Voting Form of AEGM -March 27, 2024 at 04:31 pm EDT

JBS S.A. to be held on 04/26/2024

Shareholder s Name

Shareholder s CNPJ or CPF E-mail

Instructions on how to cast. ....

Minas Gerais , Cidade De Deus , Estado Do Rio , Cledorvino Belini , Abreu Gomes , Carlos Augusto Dias Pereira , Wesley Mendon , Joesley Mendon , Banco Bradesco , Paulo Bernardo Silva , Exchange Commission Of Brazil , Jbs Sa Company Extraordinary Shareholders Meeting , National Corporate Taxpayers Register , General Meeting , Distance Voting Ballot , Extraordinary Shareholders Meeting , Exchange Commission , Individual Taxpayers Register , Investor Relations Officer , Avenida Marginal Direita , Vila Jaguara , Ten Meetings Platform , Andar Vila Yara , Extraordinary General Meeting , Regina De Abreu Gomes , Brazilian Corporate Law ,

JBS S A : MINUTES OF THE BOARD OF DIRECTORS' MEETING - Form 6-K -December 20, 2023 at 02:14 pm EST

MINUTES OF THE BOARD OF DIRECTORS MEETING

HELD ON DECEMBER 8, 2023, AT 10:00 A.M.

Date, Time and Place: December 8, 2023, at 10:00 a.m., at the headquarters of. ....

United Kingdom , Minas Gerais , United States , Gilberto Tomazoni , Alba Pettengill , Vasconcelos Araujo , Milena Hitomi Yanagisawa , Guilherme Perboyre Cavalcanti , Francisco Turra , Cledorvino Belini , Daniel Pitta , Guilherme Cavalcanti , Batista Filho , Jeremiah Ocallaghan , Wesley Mendon , Gelson Luiz Merisio , Marcelo Hermanny Correa , Abreu Gomes , Paulo Bernardo Silva , Pilgrim Pride Corporation United States , Company Board , Company Bylaws , Avenida Marginal Direita , Vila Jaguara , Director Meeting , Jeremiaho Callaghan ,