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Remote votes favor Banco Bradesco (NYSE: BBD) Bradseg partial spin-off

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

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.
Meeting date March 31, 2026 Special Shareholders’ Meeting scheduled at 4:00 p.m.
Votes for spin-off protocol 450,253,532 shares Approve Protocol and Justification for Bradseg partial spin-off
Votes for KPMG ratification 450,266,006 shares Approve ratification of KPMG as appraiser
Votes for appraisal report 449,468,580 shares Approve appraisal report for Bradseg spun-off portion
Votes for Bradseg partial spin-off 449,541,867 shares Approve Bradseg partial spin-off resolution
Votes to authorize officers 450,284,652 shares Authorize officers to implement Bradseg partial spin-off
Consolidated Summary Voting Map regulatory
"discloses ... the Consolidated Summary Voting Map of the remote voting instructions"
Distance Voting Ballot regulatory
"Consolidated Summary Voting Map (Distance Voting Ballot) Banco Bradesco S.A."
Partial Spin-Off financial
"Protocol and Justification for the Partial Spin-Off of Bradseg Participações S.A."
Appraisal Report financial
"company responsible for preparing the appraisal report ... ("Appraisal Report")"
forward-looking statements regulatory
"This press release may contain forward-looking statements."
Forward-looking statements are predictions or plans that companies share about what they expect to happen in the future, like estimating sales or profits. They matter because they help investors understand a company's outlook, but since they are based on guesses and assumptions, they can sometimes be wrong.

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of March, 2026
Commission File Number 1-15250
 

 
BANCO BRADESCO S.A. 
(Exact name of registrant as specified in its charter)
 
BANK BRADESCO
(Translation of Registrant's name into English)
 
Cidade de Deus, s/n, Vila Yara
06029-900 - Osasco - 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____

 .

 
 

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

 

 

 

 

 
 

 

 

 
 
SIGNATURES
 
 
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 30, 2026
 
BANCO BRADESCO S.A.
By:
 
/S/André Costa Carvalho

    André Costa Carvalho
Investor Relations Officer
 
 
FORWARD-LOOKING STATEMENTS

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.


FAQ

What does Banco Bradesco (BBD) disclose in this Form 6-K?

Banco Bradesco discloses the consolidated summary voting map from its distance voting ballot. It details advance shareholder instructions on five resolutions tied to the partial spin-off of Bradseg Participações S.A. for a Special Shareholders’ Meeting on March 31, 2026.

What is the purpose of Banco Bradesco (BBD)’s March 31, 2026 Special Shareholders’ Meeting?

The meeting aims to decide on the partial spin-off of Bradseg Participações S.A. and related matters. Shareholders will vote on the spin-off protocol, the appraisal report, appointing KPMG as appraiser, and authorizing officers to implement all necessary steps for the transaction.

How did Banco Bradesco (BBD) shareholders vote on the Bradseg spin-off protocol?

Remote voting instructions show 450,253,532 shares approving the spin-off protocol and justification, with only 32,259 shares rejecting and 146,708 abstaining. This indicates very strong advance support among participating shareholders for the transaction documents.

What were the remote voting results on appointing KPMG for the Bradseg appraisal at Banco Bradesco (BBD)?

Shareholders instructed 450,266,006 shares to approve ratifying KPMG Auditores Independentes Ltda. as appraiser. Only 73,037 shares voted to reject and 93,456 abstained, signaling broad backing for KPMG’s role in preparing the appraisal report for the spin-off.

How strong was support for the Bradseg partial spin-off resolution at Banco Bradesco (BBD)?

Advance instructions show 449,541,867 shares voting to approve the Bradseg partial spin-off, 36,423 rejecting, and 854,209 abstaining. These figures reflect overwhelmingly favorable remote voting ahead of the Special Shareholders’ Meeting decision on the restructuring.

What did Banco Bradesco (BBD) shareholders decide about authorizing officers to implement the Bradseg spin-off?

Remote ballots direct 450,284,652 shares to approve authorizing company officers to perform all acts necessary to implement the Bradseg partial spin-off. Only 40,748 shares reject and 107,099 abstain, indicating strong support for management to execute the approved structure.
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