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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 : 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 ,