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Ambev (ABEV) revises Fiscal Council slate and extends distance voting window

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Ambev S.A. filed a report explaining a change to the nominees for its Fiscal Council, a supervisory body elected by shareholders. Minority shareholders replaced the previously proposed alternate member with Mr. Vasco de Freitas Barcellos Neto, who will now run alongside the already nominated effective member, Mr. Aristóteles Nogueira Filho.

Because of this change, Ambev re-filed its Management’s Proposal and the Bulletin for Distance Vote for the Annual General Shareholders’ Meeting, updating only the information related to the Fiscal Council nominees. Votes previously cast in favor of the original pair of candidates will be disregarded, and shareholders may submit new distance voting instructions on this item until April 26, 2026, using the same service providers.

Positive

  • None.

Negative

  • None.
Fiscal Council financial
"Mr. Vasco de Freitas Barcellos Neto will run for the Fiscal Council jointly..."
Bulletin for Distance Vote financial
"the Bulletin for Distance Vote for the Annual General Shareholders’ Meeting..."
Management’s Proposal financial
"re-filed the Management’s Proposal and the Bulletin for Distance Vote..."
minority shareholders financial
"regarding the election of the members of the Fiscal Council nominated by minority shareholders."
Annual General Shareholders’ Meeting financial
"for the Annual General Shareholders’ Meeting, originally disclosed on March 30, 2026..."

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 April, 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 Register of Legal Entities] n° 07.526.557/0001-00

NIRE [Corporate Registration Identification Number] 35.300.368.941

A Publicly Held Company

 

 

NOTICE TO SHAREHOLDERS

 

 

 

Ambev S.A. (“Company”) informs that it has received a communication regarding the replacement of the name previously submitted for the position of alternate member of the Fiscal Council, whereby Mr. Vasco de Freitas Barcellos Neto will replace Ms. Maria Salete Garcia Pinheiro. Mr. Vasco de Freitas Barcellos Neto will run for the Fiscal Council jointly with the already nominated effective member submitted in the Management’s Proposal, Mr. Aristóteles Nogueira Filho.

 

As a result of this change, the Company has, on this date, re-filed the Management’s Proposal and the Bulletin for Distance Vote for the Annual General Shareholders’ Meeting, originally disclosed on March 30, 2026, with the updated information regarding the election of the members of the Fiscal Council nominated by minority shareholders.

 

The re-filed documents exclusively reflect the replacement of the alternate candidate to the Fiscal Council, with all other information contained in the Bulletin for Distance Vote for the Annual General Shareholders’ Meeting and in the Management’s Proposal remaining unchanged.

 

Pursuant to applicable regulations, the votes cast through the Bulletin for Distance Vote already submitted until this date in favor of the originally presented pair of candidates for the Fiscal Council shall be disregarded, while the votes cast for the other candidates running in this resolution shall remain valid and unchanged.

 

Accordingly, shareholders who wish to submit new voting instructions with respect to this matter may resubmit the Bulletin for Distance Vote by April 26, 2026 (inclusive), through the same service provider previously used, in order to avoid conflicting voting instructions.

 

The updated versions of the Bulletin for Distance Vote and the Management’s Proposal are available for consultation on the Company’s website, as well as on the websites of the Brazilian Securities and Exchange Commission (CVM) and B3 S.A. – Brasil, Bolsa, Balcão.

 

The Company remains available to provide any additional clarifications.

 

 

São Paulo, April 2, 2026.

 

 

Ambev S.A.

Guilherme Fleury de Figueiredo Ferraz Parolari

Chief Financial and Investors Relations Officer

 

 

 
 

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: April 2, 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

What change did Ambev (ABEV) announce regarding its Fiscal Council nominees?

Ambev announced that minority shareholders replaced the previously proposed alternate member of the Fiscal Council. Mr. Vasco de Freitas Barcellos Neto will now run as alternate, alongside the already nominated effective member Mr. Aristóteles Nogueira Filho, keeping all other meeting materials unchanged.

Why did Ambev (ABEV) re-file its Management’s Proposal and distance voting bulletin?

Ambev re-filed its Management’s Proposal and Bulletin for Distance Vote solely to update the Fiscal Council nominee pair. All other information for the Annual General Shareholders’ Meeting remains the same, ensuring shareholders vote based on the correct candidate combination.

What happens to votes already cast for the original Fiscal Council candidates at Ambev (ABEV)?

Votes previously cast via distance voting in favor of the originally presented Fiscal Council candidate pair will be disregarded. Votes for other candidates in the same resolution remain valid, so only instructions tied to the replaced alternate member need to be reconsidered.

Until when can Ambev (ABEV) shareholders resubmit distance voting instructions?

Shareholders may resubmit the Bulletin for Distance Vote with new instructions on the Fiscal Council item until April 26, 2026, inclusive. They must use the same service provider previously chosen to avoid conflicting or superseded voting instructions.

Where can investors find the updated Ambev (ABEV) voting documents?

The updated Bulletin for Distance Vote and Management’s Proposal are available on Ambev’s website, as well as on the websites of the Brazilian Securities and Exchange Commission (CVM) and B3 S.A. – Brasil, Bolsa, Balcão for investor review.

Does the Ambev (ABEV) update affect other items on the AGM agenda?

No, the company states the re-filed documents exclusively reflect the replacement of the alternate Fiscal Council candidate. All other information and resolutions in the Bulletin for Distance Vote and Management’s Proposal for the Annual General Shareholders’ Meeting remain unchanged.