Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
March 09 2023 - 6:11AM
Edgar (US Regulatory)
United States
Securities and Exchange Commission
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the
Securities Exchange Act of 1934
For the month of
March 2023
Vale S.A.
Praia de Botafogo nº 186, 18º andar,
Botafogo
22250-145 Rio de Janeiro, RJ, Brazil
(Address of principal executive office)
(Indicate by check mark whether the registrant files
or will file annual reports under cover of Form 20-F or Form 40-F.)
(Check One)
Form 20-F x Form 40-F ¨
(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))
(Check One)
Yes ¨ No x
(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))
(Check
One) Yes ¨ No
x
(Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
Act of 1934.)
(Check One)
Yes ¨ No x
(If “Yes” is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b). 82- .)
Board of Directors discloses list
of nominees
Rio de Janeiro, March 8, 2023 – Vale S.A
(“Vale” or “Company”) informs that, on the present date, the Company’s Board of Directors (‘Board’
or “Body”) evaluated and approved the list of candidates nominated by the Nominating and Governance Committee (“Committee”)
for the election of the body, scheduled for the next Annual General Meeting, to be held on April 28, 2023.
The Nomination and Governance Committee was installed
to advise, as of June 2022, the process of election of the collegiate body, under the terms of Vale's Bylaws. In this sense, the Committee
identified, selected and recommended candidates for Board members who, endorsed today by the Board, are listed below.
| § | Fernando Jorge Buso Gomes; |
| § | José Luciano Duarte Penido; |
| § | Luis Henrique Cals de Beauclair
Guimarães; |
| § | Manuel Lino Silva de Sousa Oliveira
(Ollie); |
| § | Marcelo Gasparino da Silva; |
| § | Rachel de Oliveira Maia; |
The work of the Nomination and Governance Committee
reflects the progress of Vale's governance model, with a corporate structure based on dispersed capital, meeting the provisions of the
Novo Mercado B3 and investor demands, in line with the best international practices.
For further information, please contact:
Vale.RI@vale.com
Ivan Fadel: ivan.fadel@vale.com
Luciana Oliveti: luciana.oliveti@vale.com
Mariana Rocha: mariana.rocha@vale.com
Samir Bassil: samir.bassil@vale.com
This press release may contains “forward-looking
statements” within the meaning of the federal securities laws. Words such as “will,” “intend,” “expect”
and similar expressions identify these forward-looking statements, which include but are not limited to statements related to the UK
Claims, any related damage amounts and the response of the Company to (and impact on the Company from) the UK Claims, as well as any
other statements regarding future expectations, beliefs, plans, objectives, future events or performance of the Company. We caution you
that these statements are not guarantees of future performance or results and are subject to numerous evolving risks and uncertainties
that we may not be able to accurately predict or assess, including risks related to the UK Claims and any related damages, as well as
other factors identified in this cautionary note and in the risk factors of the Company’s Annual Report and any updates thereto
in subsequent filings of the Company with the SEC. We caution you not to place undue reliance on our forward-looking statements, which
speak only as of the date hereof, and the Company undertakes no obligation to update this information. Any defined terms used herein
have the same meanings as such terms disclosed in the Company’s Annual Report.
Signatures
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, thereunto duly authorized.
|
Vale S.A.
(Registrant) |
|
|
|
By: |
/s/ Ivan Fadel |
Date: March 9, 2023 |
|
Head of Investor Relations |
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