Form 6-K Filing for Ambev S.A.

2026-03-31SEC Filing 6-K (0001292814-26-001950)

This Form 6-K filing from Ambev S.A. details the procedures for shareholders to exercise their right to vote remotely for the Ordinary Shareholders' Meeting scheduled for April 30, 2026. Shareholders can submit their votes by completing a bulletin and sending it directly to the company via email ([email protected]) or through an online platform (https://assembleia.ten.com.br/007420950). Alternatively, votes can be cast through service providers like custodians, the B3 electronic system, or Banco Bradesco S.A. The deadline for transmitting instructions to service providers and for company submission is April 26, 2026. The agenda for the meeting includes the approval of managers' accounts and financial statements for the fiscal year ended December 31, 2025, the allocation of net profit, the setting of the number of seats on the Board of Directors and Fiscal Council, and the election of members for both bodies. Compensation for managers and Fiscal Council members for the 2026 fiscal year will also be determined. Specific procedures and required documentation for remote voting are outlined, with provisions for rectifying submitted documents.

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