Remote votes favor Banco Bradesco (NYSE: BBD) Bradseg partial spin-off
Rhea-AI Filing Summary
Banco Bradesco S.A. filed a Form 6-K reporting the consolidated summary voting map from its distance voting ballot for a Special Shareholders’ Meeting scheduled for March 31, 2026 at 4:00 p.m. The meeting will decide on the partial spin-off of Bradseg Participações S.A. and related steps.
Remote voting instructions show very strong advance support for all five resolutions, including approval of the spin-off protocol and justification, ratification of KPMG as appraiser, the appraisal report itself, the Bradseg partial spin-off, and authorization for officers to implement the transaction, with roughly 450 million shares voting in favor and very small numbers voting against or abstaining on each item.
Positive
- None.
Negative
- None.
Key Figures
Key Terms
Consolidated Summary Voting Map regulatory
Distance Voting Ballot regulatory
Partial Spin-Off financial
Appraisal Report financial
forward-looking statements regulatory
SECURITIES AND EXCHANGE COMMISSION
06029-900 - Osasco - SP
Federative Republic of Brazil
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____.
Consolidated Summary Voting Map (Distance Voting Ballot) Banco Bradesco S.A. Publicly-Held Company Corporate Taxpayer’s ID No. 60.746.948/0001-12 Special Shareholders´ Meeting of March 31, 2026 Banco Bradesco S.A. discloses, pursuant to Resolution No. 81/22 of the Brazilian Securities and Exchange Commission (CVM), the Consolidated Summary Voting Map of the remote voting instructions given by its shareholders, with the total number of approvals, rejections and abstentions for each of the matters to be examined, discussed and voted at the Special Shareholders’ Meeting to be held tomorrow, March 31, at 4:00 p.m. Cidade de Deus, Osasco, SP, March 30, 2026 Banco Bradesco S.A. André Costa Carvalho Investor Relations Officer Company 00001 – BANCO BRADESCO S.A. Type of Meeting: SPECIAL SHAREHOLDERS’ MEETING Date of Meeting: March 31, 2026 Voting Period: February 27, 2026 Meeting Time: 4:00 p.m. Until: March 27, 2026 APPROVE (YES) REJECT (NO) ABSTAIN 1 Resolution"Protocol and Justification for the Partial Spin-Off of Bradseg Participações S.A. and Absorption of the Spun-Off Portion by Banco Bradesco S.A.”, executed on February 26, 2026, between the management of Bradesco and Bradseg 450.253.532 32.259 146.708 2 ResolutionRatification of the appointment and hiring of KPMG Auditores Independentes Ltda., as the company responsible for preparing the appraisal report of the book value of the portion to be spun off from Bradseg, to be transferred to the Company ("Appraisal Report”) 450.266.006 73.037 93.456 3 ResolutionAppraisal Report 449.468.580 21.618 942.301 4 ResolutionBradseg Partial Spin-Off 449.541.867 36.423 854.209 5 ResolutionAuthorization for the Company's officers to perform all acts necessary for the implementation of the Bradseg Partial Spin-Off 450.284.652 40.748 107.099 RESOLUTION´S CODE (DISTANCE VOTING BALLOT) RESOLUTION DESCRIPTION VOTE OF THE RESOLUTION AND QUANTITY OF SHARES Consolidated Summary Voting Map
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BANCO BRADESCO S.A. | ||
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By: |
/S/André Costa Carvalho
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| André Costa Carvalho Investor Relations Officer | ||
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