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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 ,

Wesley and Joesley Batista are back on JBS S.A.'s Board of Directors

Wesley and Joesley Batista are back on JBS S.A.'s Board of Directors
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San Paulo , Sao Paulo , New York Stock Exchange , New York , United States , Minas Gerais , Wesley Batista , Wesley Mendon , Valere Batista Mendon , Zeze Perrella , Joelsey Batista , Joesley Mendon , Batista Sobrinho , Michel Temer , Vanessa Mendon , Joesley Batista , Jose Batista Sobrinho , Eduardo Cunha , Dilma Rousseff , Swift Company , Supreme Court Justice , Brazil Police , Securities Commission , Baker Mckenzie , Us Department Of Justice , York Stock Exchange ,

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 : 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 ,