Exhibit 99.2
MMMMMMMMM Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. Annual General Meeting of Shareholders and Extraordinary Meeting Proxy Card q IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q A Proposals — The Board of Directors recommends a vote FOR Proposals 1 – 8. For 1. 5.g Against Abstain+ For 3.5.i 4.5.j 6. 7. 8. 5.d 5.e 5.f 03FTKD 1 U P X 5 0 2 6 7 4+ |
Consider and approve the Company’s annual accounts for the financial year ended December 31, 2020. Consider and approve the Company’s consolidated financial statements for the financial year ended December 31, 2020. Resolve (i) to confirm the advance on dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2020 and (ii) to carry forward the the loss for the year ended December 31, 2020. Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2020 for the proper performance of their duties. Elect the members of the Board of Directors of the Company: Mr. Jaime Ardila, as director until the 2022 annual general meeting of the shareholders; Mr. Diego Cristóbal Hernandez Cabrera, as director until the 2022 annual general meeting of the shareholders; Mr. Gianfranco Castagnola, as director until the 2022 annual general meeting of the shareholders; Ms. Daniella Elena Dimitrov, as director until the 2022 annual general meeting of the shareholders; Mr. Eduardo Borges de Andrade Filho, as director until the 2022 annual general meeting of the shareholders; Mr. Luis Ermírio de Moraes, as director until the 2022 annual general meeting of the shareholders. Mr. Ian Wilton Pearce, as director until the 2022 annual general meeting of the shareholders; Mr. Edward Ruiz, as director until the 2022 annual general meeting of the shareholders; Ms. Jane Sadowsky, as director until the 2022 annual general meeting of the shareholders; and Mr. João Henrique Batista de Souza Schmidt, as director until the 2022 annual general meeting of the shareholders. Determine the 2021 overall remuneration of the members of the Board of Directors and ratify the 2020 overall remuneration of the members of the Board of Directors. Appoint PricewaterhouseCoopers, société coopérative as statutory auditor (réviseur d’entreprises agréé) of the Company for the period ending at the 2022 annual general meeting of the shareholders. Approve the amendments to article 10 of the articles of association of the Company to be read as set out in the agenda. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders and the Extraordinary Meeting of Shareholders to Be Held on June 10, 2021: Information is now available regarding the 2021 Annual General Meeting of Shareholders and the Extraordinary Meeting of Shareholders at https://ir.nexaresources.com/shareholdersmeeting q IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q Proxy — Nexa Resources S.A. + The undersigned, having read the Convening Notice and Proxy Statement, dated April 30, 2021, receipt of which is acknowledged hereby, does hereby appoint Mr Alexandre Druta or Ms. Tracy Adam or Elvinger Hoss Prussen, société anonyme, acting through any of its representatives, including Me Karl Pardaens and Me Cristina Beniog, each acting individually and with full power of substitution, for and in the name of the undersigned, to vote and act at the Annual General Meeting of Shareholders and the Extraordinary Meeting of Shareholders of Nexa Resources S.A. (the “Company”) to be held at 3:00 p.m. Luxembourg time on June 10, 2021 at the Company’s registered office at 37A Avenue J. F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg, and at any postponement(s) or adjournment(s) thereof, with respect to all of the common shares of the undersigned, standing in the name of the undersigned or with respect to which the undersigned is entitled to vote or act at the Annual General Meeting of Shareholders and the Extraordinary Meeting of Shareholders, with all of the powers that the undersigned would possess if personally present and acting as set forth on the reverse side hereof. This proxy, when properly executed and returned in a timely manner, will be voted in the manner directed on the reverse side hereof. If you submit a proxy but do not direct how your shares will be voted, the individuals named as proxies will vote your shares “FOR” the election of each of the nominees for director and “FOR” each of the other proposals identified herein. It is not expected that any other matters will be brought before the Annual General Meeting of Shareholders and the Extraordinary Meeting of Shareholders. If, however, other matters are properly presented, the individuals named as proxies will vote in accordance with their discretion with respect to such matters. (Items to be voted appear on reverse side.) B Authorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. Date (mm/dd/yyyy) — Please print date below. Signature 1 — Please keep signature within the box.Signature 2 — Please keep signature within the box. + |