MercadoLibre approves $4M buyback, sets director comp for 2025-2027

MERCADOLIBRE INC

Independent directors receive $90k cash retainer + $150k equity per year, prorated for partial service.
Additional annual retainers: $30k lead independent director, $15k Nominating chair, $21,913 each for Audit and Compensation chairs.
Board authorized share repurchases up to $4.05M, expiring June 30, 2027; repurchased shares for general purposes and director comp.
Equity awards granted as restricted stock or RSUs vesting at next annual meeting; settlement may be deferred under deferred compensation plan.

item 8.01

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