<SEC-DOCUMENT>0001157523-23-000917.txt : 20230526
<SEC-HEADER>0001157523-23-000917.hdr.sgml : 20230526
<ACCEPTANCE-DATETIME>20230526171256
ACCESSION NUMBER:		0001157523-23-000917
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230526
FILED AS OF DATE:		20230526
DATE AS OF CHANGE:		20230526

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			VTEX
		CENTRAL INDEX KEY:			0001793663
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			E9
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40626
		FILM NUMBER:		23970251

	BUSINESS ADDRESS:	
		STREET 1:		C/O CAMPBELLS CORPORATE SERVICES LIMITED
		STREET 2:		FLOOR 4, WILLOW HOUSE, CRICKET SQUARE
		CITY:			GRAND CAYMAN
		STATE:			E9
		ZIP:			KY1-9010
		BUSINESS PHONE:		0000000000

	MAIL ADDRESS:	
		STREET 1:		C/O CAMPBELLS CORPORATE SERVICES LIMITED
		STREET 2:		FLOOR 4, WILLOW HOUSE, CRICKET SQUARE
		CITY:			GRAND CAYMAN
		STATE:			E9
		ZIP:			KY1-9010
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a53408353.htm
<DESCRIPTION>VTEX 6-K
<TEXT>
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    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; margin-right: 32.299pt; margin-left: 33.1pt; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; margin-right: 32.299pt; margin-left: 33.15pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center; margin-right: 32.299pt; margin-left: 33.15pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;"> <br>
    </div>
    <div>&#160;</div>
    <div style="text-align: center; margin-right: 32.299pt; margin-left: 33.1pt; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">FORM 6-K</div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 0.15pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER</div>
    <div style="text-align: center; text-indent: 0.15pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</div>
    <div style="text-align: center; text-indent: 0.15pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">THE SECURITIES EXCHANGE ACT OF 1934</div>
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    <div style="text-align: center; margin-right: 32.299pt; margin-left: 31.05pt; font-family: 'Times New Roman',Times,serif;">For the month of May 2023.</div>
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    <div style="text-align: center; margin-right: 32.299pt; margin-left: 33.05pt; font-family: 'Times New Roman',Times,serif;">Commission File Number 001-40626</div>
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    <div style="text-align: center; margin-right: 32.299pt; margin-left: 33.1pt; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">VTEX</div>
    <div style="text-align: center; margin-right: 32.299pt; margin-left: 33.25pt; font-family: 'Times New Roman',Times,serif;">(Exact name of registrant as specified in its charter)</div>
    <div>&#160;</div>
    <div style="text-align: center; margin-right: 32.299pt; margin-left: 33.15pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">N/A</div>
    <div style="text-align: center; margin-right: 32.299pt; margin-left: 33.1pt; font-family: 'Times New Roman',Times,serif;">(Translation of registrant&#8217;s name into English)</div>
    <div>&#160;</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">125 Kingsway, WC2B 6NH</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">&#160;London, United Kingdom</div>
    <div style="text-align: center; margin-right: 32.299pt; margin-left: 33.1pt; font-size: 8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">(</font><font style="font-size: 10pt;">Address of principal executive office)</font></div>
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    </div>
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    </div>
    <div style="margin-left: 7.55pt; font-family: 'Times New Roman',Times,serif;">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</div>
    <div>&#160;</div>
    <div style="text-align: center; margin-left: 0.85pt;"><font style="font-family: 'Times New Roman',Times,serif;">&#160;Form 20-F </font>&#9746;<font class="TRGRRTFtoHTMLTab" style="text-indent: 0px;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 'Times New Roman',Times,serif;">Form 40-F &#9744;</font></div>
    <div>&#160;</div>
    <div style="margin-left: 7.55pt; font-family: 'Times New Roman',Times,serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): &#9744;</div>
    <div>&#160;</div>
    <div><br>
    </div>
    <div style="margin-left: 7.55pt; font-family: 'Times New Roman',Times,serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): &#9744;</div>
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      <div class="bw-release">
        <h1 style="text-align: center; list-style-position: inside;FONT-SIZE: 14pt;"> <b>VTEX Announces the Results of its 2023 Annual General Meeting of Shareholders</b> </h1>
        <div class="bw-release-body">
          <div class="bw-release-table-js bw-release-story">
            <p>NEW YORK--(BUSINESS WIRE)--May 26, 2023--VTEX (NYSE: VTEX) the global enterprise digital commerce platform for premier brands and retailers, announced today that the following matters were approved in its annual general meeting of
              shareholders (&#8220;AGM&#8221;) held on May 26, 2023: </p>
            <p> 1. the ratification and approval of financial statements and the auditor&#8217;s report for the fiscal year ended December 31, 2022; and </p>
            <p> 2. the ratification of the appointment of PricewaterhouseCoopers Auditores Independentes Ltda. as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. <br>
            </p>
            <p> 42.836.880 Class A shares and 103.658.245 Class B shares were represented at the AGM, in person or by proxy, which indicates 93.69% of the voting power of our share capital was represented. </p>
            <p> <b>AGM Results</b> </p>
            <p> The detailed results of the AGM were as follows: </p>
            <p> <b>1. Ratification and Approval of Financial Statements and the Auditor&#8217;s Report for the fiscal year ended December 31, 2022.</b> </p>
            <table cellspacing="0" id="zb86d862d648a4de197bbef130c3c1bc9" style="margin-bottom: 10px;width: 100%;margin-left: auto; margin-right: auto; font-size: 10pt;">

                <tr>
                  <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;width: 17%;">
                    <p style="text-align: center; list-style-position: inside;margin-bottom: 0px; margin-top: 0px;"> <b>FOR</b> </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1pt;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;width: 17%;">
                    <p style="text-align: center; list-style-position: inside;margin-bottom: 0px; margin-top: 0px;"> <b>% FOR</b> </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1pt;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;width: 17%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>AGAINST</b> </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1pt;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;width: 17%;">
                    <p style="text-align: center; list-style-position: inside;margin-bottom: 0px; margin-top: 0px;"> <b>% AGAINST</b> </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1pt;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;width: 16%;">
                    <p style="text-align: center; list-style-position: inside;margin-bottom: 0px; margin-top: 0px;"> <b>ABSTAIN</b> </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1pt;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;width: 16%;">
                    <p style="text-align: center; list-style-position: inside;margin-bottom: 0px; margin-top: 0px;"> <b>% ABSTAIN</b> </p>
                  </td>
                </tr>
                <tr>
                  <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;width: 17%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1.079.318.915 </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;width: 17%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 99,991% </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;width: 17%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 6.700 </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;width: 17%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 0,001% </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;width: 16%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 93.715 </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;width: 16%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 0,009% </p>
                  </td>
                </tr>

            </table>
            <p> <b>2. Ratification of the Appointment of PriceWaterHouseCoopers Auditores Independentes Ltda. as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2023.</b> </p>
            <table cellspacing="0" id="zd343714b0f3e4bc28fb6e812cb6cbf45" style="margin-bottom: 10px;width: 100%;margin-left: auto; margin-right: auto; font-size: 10pt;">

                <tr>
                  <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;width: 17%;">
                    <p style="text-align: center; list-style-position: inside;margin-bottom: 0px; margin-top: 0px;"> <b>FOR</b> </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1pt;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;width: 17%;">
                    <p style="text-align: center; list-style-position: inside;margin-bottom: 0px; margin-top: 0px;"> <b>% FOR</b> </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1pt;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;width: 17%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>AGAINST</b> </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1pt;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;width: 17%;">
                    <p style="text-align: center; list-style-position: inside;margin-bottom: 0px; margin-top: 0px;"> <b>% AGAINST</b> </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1pt;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;width: 16%;">
                    <p style="text-align: center; list-style-position: inside;margin-bottom: 0px; margin-top: 0px;"> <b>ABSTAIN</b> </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: top;border-top: solid black 1pt;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;width: 16%;">
                    <p style="text-align: center; list-style-position: inside;margin-bottom: 0px; margin-top: 0px;"> <b>% ABSTAIN</b> </p>
                  </td>
                </tr>
                <tr>
                  <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;width: 17%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1.079.323.331 </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;width: 17%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 99,991% </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;width: 17%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 2.043 </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;width: 17%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 0,000% </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;width: 16%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 93.956 </p>
                  </td>
                  <td colspan="1" rowspan="1" style="vertical-align: bottom;border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;width: 16%;text-align: center; list-style-position: inside;">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 0,009% </p>
                  </td>
                </tr>

            </table>
            <p> Final voting results on all matters voted on at the AGM will be filed on VTEX&#8217;s profile on EDGAR at www.sec.gov. </p>
            <p> <b>About VTEX</b> </p>
            <p> VTEX (NYSE: VTEX) is the global enterprise digital commerce platform where brands and retailers run their world of commerce. VTEX puts its customers&#8217; businesses on a fast path to growth with a complete commerce, marketplace, and OMS
              solution. It helps global companies build, manage and deliver native and advanced B2B, B2C, and marketplace commerce experiences with unprecedented time to market and without complexity. </p>
            <p> As a leader in digital commerce platforms, VTEX is trusted by more than 2,600 customers, including Carrefour, Colgate, Motorola, Sony, Stanley Black &amp; Decker and Whirlpool, having over 3,400 active online stores across 38 countries (as
              of FY ended on December 31, 2022). For more information, visit www.vtex.com. </p>
            <div> </div>
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            </div>
            <p> <b>Forward-looking Statements</b> </p>
            <p> This announcement contains &#8220;forward-looking statements&#8221; within the meaning of Section 27A of the Securities Act of 1993, as amended, and Section 21E of the Securities Exchange of 1934, as amended. Statements contained herein that are not
              clearly historical in nature, including statements about the VTEX strategies and business plans, are forward-looking, and the words &#8220;anticipate,&#8221; &#8220;believe,&#8221; &#8220;continues,&#8221; &#8220;expect,&#8221; &#8220;estimate,&#8221; &#8220;intend,&#8221; &#8221;strategy,&#8221; &#8220;project,&#8221; &#8220;target&#8221; and
              similar expressions and future or conditional verbs such as &#8220;will,&#8221; &#8220;would,&#8221; &#8220;should,&#8221; &#8220;could,&#8221; &#8220;might,&#8221; &#8220;can,&#8221; &#8220;may,&#8221; or similar expressions are generally intended to identify forward-looking statements. </p>
            <p> VTEX may also make forward-looking statements in its periodic reports filed with the U.S. Securities and Exchange Commission, or the SEC, in press releases and other written materials and in oral statements made by its officers and
              directors. These forward-looking statements speak only as of the date they are made and are based on the VTEX&#8217;s current plans and expectations and are subject to a number of known and unknown uncertainties and risks, many of which are beyond
              VTEX&#8217;s control. A number of factors and risks could cause actual results to differ materially from those contained in any forward-looking statement. Further information regarding these and other risks is included in VTEX filings with the SEC.
            </p>
            <p> As a consequence, current plans, anticipated actions and future financial position and results of operations may differ significantly from those expressed in any forward-looking statements in this announcement. You are cautioned not to
              unduly rely on such forward-looking statements when evaluating the information presented as there is no guarantee that expected events, trends or results will actually occur. We undertake no obligation to update or revise any forward-looking
              statements, whether as a result of new information or future events or for any other reason. </p>
            <p> This announcement may also contain estimates and other information concerning our industry that are based on industry publications, surveys and forecasts. This information involves a number of assumptions and limitations, and we have not
              independently verified the accuracy or completeness of the information. </p>
          </div>
          <div class="bw-release-contact">
            <h2 style="FONT-SIZE: 14pt;">Contacts</h2>
            <p> Julia Vater Fern&#225;ndez <br>
              Investor Relations Director <br>
              investors@vtex.com </p>
          </div>
        </div>
      </div>
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    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">SIGNATURES</div>
    <div>&#160;</div>
    <div>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
      thereto duly authorized.</div>
    <div>&#160;</div>
    <div>Date: May 26, 2023</div>
    <div>&#160;</div>
    <div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="z361f8d799b9240a5b678d96b6919c7a7">

          <tr>
            <td style="width: 49%;">
              <div>&#160;</div>
            </td>
            <td style="font-style: italic;" rowspan="1" colspan="2">VTEX</td>
          </tr>
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            <td style="width: 49%;">
              <div>&#160;</div>
            </td>
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              <div>&#160;</div>
            </td>
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              <div>&#160;</div>
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              <div>&#160;</div>
            </td>
            <td style="width: 5%; text-align: left; vertical-align: bottom;">By:</td>
            <td style="width: 46%;"><u>/s/ Ricardo Camatta Sodre</u> <br>
              </td>
          </tr>
          <tr>
            <td style="width: 49%;">
              <div>&#160;</div>
            </td>
            <td style="width: 5%; text-align: left; vertical-align: bottom;">Name:</td>
            <td style="width: 46%;">Ricardo Camatta Sodre <br>
            </td>
          </tr>
          <tr>
            <td style="width: 49%;">
              <div>&#160;</div>
            </td>
            <td style="width: 5%; text-align: left; vertical-align: bottom;">Title:</td>
            <td style="width: 46%;">Chief Financial Officer</td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div style="margin-left: 255.1pt;">&#160;<br>
      </div>
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