Ambev S.A. Distance Voting Bulletin for Extraordinary Shareholders' Meeting on April 30, 2026
Ambev S.A. filed a Form 6-K containing a distance voting bulletin for an upcoming Extraordinary Shareholders' Meeting scheduled for April 30, 2026. The filing provides shareholders with instructions for remote voting procedures and outlines four key resolutions to be voted on. These include: 1) Amending Article 5 of the bylaws to reflect capital increases approved by the Board of Directors; 2) Modifying the executive officer framework by amending Articles 22, 25, 31, and adding new Article 30 while excluding Articles 26, 27, 29, 33, and 34; 3) Clarifying that interim dividends and interest on capital will only be considered advance payments of mandatory minimum dividends if there is no contrary Board resolution; and 4) Renumbering and consolidating the company's bylaws. The filing details multiple voting methods including through service providers like Banco Bradesco S.A. or directly to the company via email or digital platform, with deadlines for submission by April 26, 2026.