Business Context and Reporting Period
This Form 6-K filing by AMBEV S.A. reports the final consolidated synthetic voting map for the Ordinary and Extraordinary General Shareholders' Meetings held on April 30, 2026. The filing serves to disclose the results of shareholder votes on financial statements, board elections, bylaw amendments, and executive compensation.
Key Financial Metrics
The filing text does not provide specific financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity figures. The document focuses exclusively on corporate governance voting results. While the approval of financial statements for the fiscal year ended December 31, 2025, is noted, the actual numerical values of those statements are not included in this report.
Material Changes and Voting Results
The following key resolutions were approved by shareholders with overwhelming majorities:
- Financial Statements: Shareholders approved the managers' accounts and financial statements for the fiscal year ended December 31, 2025 (14.0 billion votes in favor).
- Profit Allocation: The allocation of net profit for 2025 and the re-ratification of 2024 reserves were approved (14.4 billion votes in favor).
- Board of Directors: Nine effective members and two alternates were elected for a three-year term ending in 2029. Notable independent members Luciana Pires Dias and Fernanda Gemael Hoefel received over 99% approval.
- Fiscal Council: The size of the Fiscal Council was set at three effective seats. The slate nominated by the controlling shareholder was approved with over 11.3 billion votes.
- Compensation: Overall compensation for managers for the 2026 fiscal year and for the Fiscal Council for 2025 were approved.
Guidance, Outlook, and Bylaw Amendments
The Extraordinary General Meeting approved several amendments to the Company's Bylaws:
- Capital Structure: Amendments to reflect capital increases approved by the Board of Directors up to the meeting date.
- Statutory Officers: Restructuring of the framework for statutory officers, including a specific designation for the Corporate Affairs Vice President Officer.
- Dividend Policy: Clarification that interim dividends and interest on capital are considered advance payments of the mandatory minimum dividend unless the Board of Directors resolves otherwise.
- Consolidation: Renumbering and consolidation of the Company's bylaws.
- Verify the specific financial figures for the fiscal year ended December 31, 2025, in the separate Annual Report (Form 20-F) as they are not detailed here.
- Confirm the identities and backgrounds of the newly elected Board of Directors and Fiscal Council members.
- Review the full text of the amended Bylaws to understand the implications of the new Corporate Affairs Vice President role and the clarified dividend policy.
- Check subsequent filings for the actual declaration of dividends based on the approved profit allocation.
The filing contains no forward-looking guidance, management commentary on market outlook, or discussion of risks and contingencies beyond the standard procedural disclosures.