Ambev (NYSE: ABEV) schedules fully digital shareholder meetings for April 2026

Rhea-AI Filing Summary

Ambev S.A. is calling its annual ordinary and extraordinary shareholder meetings for April 30, 2026, at 2:00 p.m., to be held exclusively in digital form via the Ten Meetings platform. Only shareholders or representatives duly accredited through the platform may participate. Distance voting ballots can be submitted through Banco Bradesco, custody agents, the B3 “Investor Area” system, or directly to the company, following CVM Resolution 81/22 and the company’s manual. Participants must join the digital meetings by 1:59 p.m. Brasília time on the meeting date.

Key Figures

Meeting date: April 30, 2026 Meeting time: 2:00 p.m. Access deadline: 1:59 p.m. +1 more

4 metrics

Meeting date April 30, 2026 Annual ordinary and extraordinary shareholder meetings (AGOE)

Meeting time 2:00 p.m. Start time for AGOE, Brasília time

Access deadline 1:59 p.m. Latest time to join digital meetings on April 30, 2026

Governing rule CVM Resolution 81/22 Regulates digital meetings and distance voting procedures

Key Terms

CVM Resolution 81/22, Digital Platform, bulletin for distance vote, central depository, +1 more

5 terms

CVM Resolution 81/22 regulatory

"under the terms of CVM Resolution 81/22"

Digital Platform technical

"participate in the AGOE via Digital Platform"

A digital platform is an online system—like a marketplace, app store, or social hub—that connects users, providers, and services so they can interact, buy, sell, share or access content. Investors care because platforms can scale quickly, generate recurring revenue from many users, and become more valuable as more people use them (similar to a town square getting busier and more useful), but they also face risks from competition, regulation and changing user habits.

bulletin for distance vote financial

"vote by means of a bulletin for distance vote"

central depository financial

"shares deposited in a central depository"

Investor Area financial

"through the electronic system made available by B3, in the “Investor Area”"

Form 6-K: How Foreign Companies Report to the SEC →

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

For the month of March, 2026

Commission File Number 1565025

AMBEV S.A.

(Exact name of registrant as specified in its charter)

AMBEV S.A.

(Translation of Registrant's name into English)

Rua Dr. Renato Paes de Barros, 1017 - 3rd Floor
04530-000 São Paulo, SP
Federative Republic of Brazil

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. 

Form 20-F ___X___ Form 40-F _______

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____

 

AMBEV S.A.

CNPJ [National Corporate Taxpayers Register] No. 07.526.557/0001-00

NIRE [Corporate Registration Identification Number] 35.300.368.941

Call Notice

The shareholders of Ambev S.A. (“Company”) are invited to attend the Annual Ordinary and Extraordinary Meetings (“AGOE” or “Shareholders’ Meetings”) to be held, cumulatively, on April 30, 2026, at 2:00 p.m., in an exclusively digital form through Ten Meetings digital platform (“Digital Platform”), to be considered held, for the purposes of article 5, § 2, item I, § 3, and article 28, §§ 2 and 3, of Brazilian Securities Commission (“CVM”) Resolution No. 81, of March 29, 2022, as amended (“CVM Resolution 81/22”), at its headquarters, to resolve on the following agenda:

(a) Ordinary General Meeting:

(i) Analyze and approve the management accounts, and examine, discuss and vote on the Company’s financial statements related to the fiscal year ended December 31, 2025;

(ii) Discuss the allocation of the net profits for the fiscal year ended December 31, 2025 and regarding the re-ratification of the amount of net profit for the fiscal year 2024 that had been allocated to the investment reserve and the tax incentive reserve at the Annual Ordinary and Extraordinary Meeting held in 2025;

(iii) Determine the number of members of the Board of Directors that will comprise the corporate body for the next term;

(iv) Elect the effective and alternate members of the Board of Directors for a three (3) year term, which will end at the Annual Ordinary Meeting to be held in 2029;

(v) Determine the number of members of the Fiscal Council that will comprise the corporate body for the next term.

(vi) Elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Annual Ordinary Meeting to be held in 2027;

(vii) Establish the overall management compensation for the fiscal year of 2026; and

(viii) Establish the compensation of the members of the Fiscal Council for the fiscal year of 2026.

(b) Extraordinary General Meeting:

(i) Amend and restate the Company's bylaws to:

(a) Amend the heading of article 5^th to reflect the capital increases approved by the Board of Directors up to the date of the call notice of the AGOE, within the authorized capital limit.

1 

 

(b) Amend the heading of article 22 and articles 25 and 31, include the new article 30 and exclude articles 26, 27, 29, 33 and 34 to amend the framework of executive officers of the Company; and

(c) Amend §3 of article 40 to clarify that interim dividends and interest on capital will only be considered as an advance payment of the mandatory minimum dividend if there is no resolution of the Board of Directors to the contrary.

(ii) Renumber the articles and consolidate the Company’s Bylaws.

General Information:

1. On February 12, 2026, the following documents were published on the newspaper “Valor Econômico”: (i) the annual management report; (ii) the financial statements regarding the fiscal year ended on December 31, 2025; (iii) the report of the independent accountant’s opinion; and (iv) the Fiscal Council’s opinion.

2. The documents and information referred to above and those listed in CVM Resolution 81/22 were presented to the CVM by means of its information system Empresas.Net, in accordance with Article 7 of such rule, and are available to the shareholders at the Company’s headquarters, on its Investor Relations website (ri.ambev.com.br), and on the websites of B3 S.A. – Brasil, Bolsa Balcão (“B3”) (www.b3.com.br) and CVM (https://www.gov.br/cvm).

3. In compliance with the provisions of Article 5, §4, of CVM Resolution No. 81/22, the Company informs that, reinforcing its commitment of allowing a greater number of shareholders to participate in the AGOE, chose to hold it exclusively in a digital form, through the Digital Platform, under the terms of CVM Resolution 81/22 and in accordance with the instructions detailed in this Call Notice (“Notice”) and in the Manual for the Shareholders’ Meetings (“Manual”) disclosed by the Company.

4. In compliance with the provisions of Article 5, I, of CVM Resolution No. 81/22, the Company informs that the minimum percentage for adopting multiple voting for the election of members of the Company's Board of Directors is 5%, as provided for by Article 3 of CVM Resolution No. 70/22.

5. Subject to the procedures described in this Notice and in the Manual, shareholders who decide to participate in the AGOE shall, by April 28, 2026, at 11:59 p.m., (according to the term provided for in article 6, § 3, of CVM Resolution 81/22), access the electronic address https://assembleia.ten.com.br/007420950, complete their registration and attach the scanned copies of the documents listed below, proving their capacity as shareholder or shareholder representative, as applicable, necessary for the purposes of qualifying them to participate in the AGOE (“Registration”):

• Individuals: identity document with photo of the shareholder;

• Legal Entities: (a) last consolidated bylaws or articles of association, as the case may be; (b) other documents that evidence the powers granted to the legal representative(s) of the shareholder, pursuant to its bylaws or articles of association, including, without limitation, minutes of election of directors, officers, powers of attorney, etc.; and (c) identity document with photo of the legal representative(s);

2 

 

• Investment Funds: (a) last consolidated regulations of the fund; (b) bylaws or articles of association of its administrator or manager, as the case may be, subject to the voting policy of the fund; (c) other documents that evidence the powers granted to the legal representative(s) of the manager or administrator of the fund, as the case may be; and (d) identity document with photo of the legal representative(s).

6. The Digital Platform will allow shareholders registered within the aforementioned period to participate, express themselves and vote at the AGOEs, under the terms established by CVM Resolution 81/22. Detailed rules and guidelines, as well as the procedures and additional information for shareholder's participation in the Shareholder's Meetings through the Digital Platform are included in the Manual.

After receiving the documents through the Digital Platform and confirming their validity and completeness of the Registration, the Company will accredit the shareholder (or their representatives, as the case may be) to participate in the AGOE via Digital Platform. Only duly accredited shareholders may participate in the AGOE, in accordance with the term and procedures indicated above.

7. Shareholders may exercise their voting rights through: (i) bulletin for distance vote, sending voting instructions prior to the AGOE; or (ii) participation via Digital Platform at the time of the Shareholder's Meetings.

Shareholders who choose to vote by means of a bulletin for distance vote, shall send it, under the terms of CVM Resolution 81/22: 1) Banco Bradesco S.A., as the bookkeeper of the shares issued by the Company; 2) to their custody agents who provide this service, in the case of shareholders holding shares deposited in a central depository; 3) to the central depositary in which the shares are deposited, directly through the electronic system made available by B3, in the “Investor Area” (”Área do Investidor”) (available at https://investidor.b3.com.br), under the “Services” (“Serviços”) section, by clicking on “Open Meetings” (“Assembleia em Aberto”); or 4) directly to the Company. For additional information, the shareholder shall observe the rules set forth in article 27 of CVM Resolution 81/22 and the procedures described in the Manual.

Participation at the AGOE will be restricted to the shareholders, their representatives or attorneys-in-fact, as the case may be, who are accredited under the terms described in item 4 of this Notice and according to the instructions contained in the Manual, and who join the Shareholders’ Meetings, through the Digital Platform, until 1:59 p.m. on April 30, 2026.

All the timings provided herein shall be read as Brasilia time.

São Paulo, March 30, 2026.

Michel Dimitrios Doukeris

Chairman of the Board of Directors

3 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: March 27, 2026

	AMBEV S.A.
	By:	/s/ Guilherme Fleury de Figueiredo Ferraz Parolari
		Guilherme Fleury de Figueiredo Ferraz Parolari Chief Financial and Investor Relations Officer

FAQ

When will Ambev (ABEV) hold its 2026 annual and extraordinary shareholder meetings?

Ambev will hold its annual ordinary and extraordinary shareholder meetings on April 30, 2026, at 2:00 p.m. The meetings will take place in an exclusively digital format using the Ten Meetings platform, as described in the official call notice.

How can Ambev (ABEV) shareholders participate in the 2026 digital meetings?

Shareholders can participate after being accredited via the Ten Meetings digital platform. They must submit required documents, have their registration validated by the company, and then join the meetings through the platform in line with the procedures described in Ambev’s meeting manual.

What distance voting options are available to Ambev (ABEV) shareholders for the 2026 meetings?

Shareholders may vote by distance ballot through Banco Bradesco, through custody agents, via the B3 “Investor Area” electronic system under “Open Meetings,” or directly to Ambev. These methods follow the rules of CVM Resolution 81/22 and the company’s manual.

What is the deadline for joining Ambev (ABEV)’s 2026 shareholder meetings on the digital platform?

Participation is restricted to accredited shareholders, their representatives, or attorneys-in-fact who access the meetings via the Ten Meetings platform by 1:59 p.m. on April 30, 2026. All times mentioned are based on Brasília time.

Which regulation governs Ambev (ABEV)’s digital shareholder meetings and distance voting?

The meetings and distance voting procedures follow Brazilian Securities Commission CVM Resolution 81/22. The call notice instructs shareholders to observe article 27 of this resolution and the detailed procedures contained in Ambev’s shareholder meeting manual.

Who signed the Ambev (ABEV) Form 6-K related to the 2026 meeting call notice?

The Form 6-K is signed on behalf of Ambev S.A. by Guilherme Fleury de Figueiredo Ferraz Parolari. He is identified in the document as the company’s Chief Financial and Investor Relations Officer, acting as the duly authorized representative.