EX-99.1 2 ex99-1.htm EX-99.1

Exhibit 99.1

VOTING RESULTS OF STONECO LTD. 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

GEORGE TOWN, Grand Cayman, April 24, 2025 – StoneCo Ltd. (Nasdaq: STNE) (“StoneCo”) announces that the following resolutions set out in its Notice of Annual General Meeting dated March 21, 2025 were duly passed at its annual general meeting held on April 23, 2025:

● The approval and ratification of StoneCo’s financial statements for the fiscal year ended December 31, 2024.

● The reelection of Mauricio Luis Luchetti to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Second Amended and Restated Memorandum and Articles of Association (the “Articles”).

● The reelection of Gilberto Caldart to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.

● The reelection of Luciana Ibiapina Lira Aguiar to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.

● The reelection of Diego Fresco Gutiérrez to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.

● The reelection of Silvio José Morais to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.

● The reelection of José Alexandre Scheinkman to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.

● The election of Antonio Silveira to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.

● The election of Luis Henrique Cals de Beauclair Guimarães to serve until the next annual general meeting of shareholders, or until such person resigns or is removed in accordance with the terms of StoneCo’s Articles.

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.

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Investor Relations

investors@stone.co