Braskem S.A. Extraordinary General Meeting Summary

2026-04-27SEC Filing 6-K (0001292814-26-002533)

This report details the proceedings of Braskem S.A.'s Extraordinary General Meeting held on April 27, 2026. The meeting focused on several amendments to the company's Bylaws. Key resolutions included changing the company's legal domicile to SΓ£o Paulo, aligning the deadline for submitting documents for digital shareholder meetings with CVM regulations, enhancing rules for replacing board members, and including an arbitration clause. All these amendments were consolidated, involving renumbering of articles and paragraphs. The filing provides a consolidated summary of remote voting results for each resolution, indicating the number of shares that approved, rejected, or abstained. The report is submitted by Felipe Montoro Jens, Chief Financial Officer, and includes a disclaimer on forward-looking statements regarding potential impacts of the geological event in Alagoas, legal proceedings, and the COVID-19 pandemic.

Ticker mentioned:BAK