Election of Class I Director: Stelleo Passos Tolda
Election of Class III Director: Emiliano Calemzuk
Election of Class III Director: Marcos Galperin
Election of Class III Director: Martin Lawson
To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024.
To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion.