Bradesco holders back Bradseg partial spin-off

Rhea-AI Filing Summary

Banco Bradesco S.A. held a Special Shareholders’ Meeting on March 31, 2026, where shareholders overwhelmingly approved a corporate reorganization involving a partial spin-off of Bradseg Participações S.A. and absorption of the spun-off portion by Banco Bradesco.

Key resolutions passed included approval of the spin-off protocol and justification, ratification of KPMG Auditores Independentes Ltda. to prepare the appraisal report, approval of that appraisal report, formal approval of the Bradseg partial spin-off itself, and authorization for the company’s officers to carry out all acts necessary to implement the transaction. Each item received more than 4.28 billion shares voting in favor, with very small numbers of rejections and abstentions.

Insights

Banking & corporate actions analyst

Bradesco shareholders strongly back Bradseg partial spin-off and related steps.

The Special Shareholders’ Meeting approved all resolutions tied to the partial spin-off of Bradseg Participações S.A., including the protocol, appraisal report and the spin-off itself. Approval counts above 4.28 billion shares indicate very broad support among voting shareholders.

The appointment and ratification of KPMG Auditores Independentes Ltda. as appraiser formalize the valuation work for the spun-off portion. Authorizing officers to take all necessary implementation steps clears the way for management to execute the restructuring as outlined in the February 26, 2026 protocol.

From an investment perspective, the filing confirms shareholder endorsement of this corporate reorganization but does not provide financial figures, valuation multiples or pro forma impacts. Those details would need to come from additional disclosures to understand how the Bradseg partial spin-off might affect Bradesco’s future earnings mix and capital position.

Key Figures

Approval votes – spin-off protocol: 4,286,918,103 shares Approval votes – KPMG ratification: 4,286,929,826 shares Approval votes – appraisal report: 4,286,206,153 shares +3 more

6 metrics

Approval votes – spin-off protocol 4,286,918,103 shares Shares voting to approve the protocol and justification for Bradseg partial spin-off

Approval votes – KPMG ratification 4,286,929,826 shares Shares voting to ratify KPMG as appraiser for the spun-off portion

Approval votes – appraisal report 4,286,206,153 shares Shares voting to approve the appraisal report for the Bradseg spin-off

Approval votes – Bradseg partial spin-off 4,286,202,943 shares Shares voting to approve the Bradseg Partial Spin-Off resolution

Approval votes – implementation authorization 4,286,945,815 shares Shares voting to authorize officers to perform all acts for implementation

Meeting date March 31, 2026 Date of the Special Shareholders’ Meeting approving the spin-off items

Key Terms

Final Summary Voting Map, Partial Spin-Off, Appraisal Report, Resolution Nº 81/22, +1 more

5 terms

Final Summary Voting Map regulatory

"Banco Bradesco S.A. discloses ... the “Final Summary Voting Map” consolidating the remote votes"

Partial Spin-Off financial

"Protocol and Justification for the Partial Spin-Off of Bradseg Participações S.A."

Appraisal Report financial

"as the company responsible for preparing the appraisal report of the book value of the portion"

Resolution Nº 81/22 regulatory

"discloses, pursuant to Resolution Nº 81/22 of the Brazilian Securities and Exchange Commission (CVM)"

forward-looking statements regulatory

"This press release may contain forward-looking statements. These statements are statements that are not historical facts"

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.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Banco Bradesco (BBD) shareholders decide at the March 31, 2026 meeting?

Shareholders approved all resolutions related to a partial spin-off of Bradseg Participações S.A. into Banco Bradesco. They backed the spin-off protocol, the appraisal report, KPMG’s role as appraiser, the spin-off itself, and authorized officers to execute all necessary implementation steps.

What is the Bradseg Participações S.A. partial spin-off approved by Banco Bradesco?

The partial spin-off involves transferring a portion of Bradseg Participações S.A. to Banco Bradesco S.A. Shareholders approved the protocol and justification for this transaction, the corresponding appraisal report, and the legal authorization for Bradesco’s officers to carry out all acts required to complete the restructuring.

How strong was shareholder support for Banco Bradesco’s Bradseg spin-off resolutions?

Support was very strong, with more than 4.28 billion shares voting in favor of each resolution. For example, the protocol and justification received 4,286,918,103 approval votes, while the authorization for officers to implement the spin-off drew 4,286,945,815 approval votes.

What role does KPMG play in Banco Bradesco’s Bradseg partial spin-off?

Shareholders ratified KPMG Auditores Independentes Ltda. as the firm responsible for the appraisal report. KPMG’s mandate is to prepare the report on the book value of the portion to be spun off from Bradseg and transferred to Banco Bradesco, supporting the transaction’s valuation basis.

What is the Final Summary Voting Map disclosed by Banco Bradesco?

The Final Summary Voting Map consolidates remote and in-person votes for each resolution at the Special Shareholders’ Meeting. It shows total approvals, rejections and abstentions for all items related to the Bradseg partial spin-off, fulfilling Brazilian CVM Resolution Nº 81/22 disclosure requirements.

Why did Banco Bradesco issue forward-looking statement language in this disclosure?

The company included forward-looking statement language because the transaction and related plans involve expectations about future operations and financial results. It cautions that such statements depend on assumptions and economic conditions, and that actual outcomes may differ materially from current management expectations.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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

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Accepted by SEC EDGAR 03/31/2026 - 07:36 PM Learn about SEC filing dates

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____

 .

3.31.2026 Final Summary Voting Map (Distance Voting Ballot) Banco Bradesco S.A. Publicly-Held Company Corporate Taxpayer’s ID No. 0.746.948/0001-12 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 “Final Summary Voting Map” consolidating the remote votes and the votes cast during the meeting by its shareholders, with the total number of approvals, rejections and abstentions for each of the matters examined, discussed and voted at the Special Shareholders´ Meeting held on 3.31.2026, at 4:00 p.m. Cidade de Deus, Osasco, SP, March 31, 2026 Banco Bradesco S.A. André Costa Carvalho Investor Relations Officer Final Summary Voting Map Company: 00001 - BANCO BRADESCO S.A. Type of Meeting: SPECIAL SHAREHOLDERS’ MEETING Date of Meeting: March 31, 2026 Meeting Time: 4:00 p.m. Voting Period: February 27, 2026 Until: March 27, 2026 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 4,286,918,103 114,343 147,044 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”) 4,286,929,826 79,538 170,126 3. ResolutionAppraisal Report 4,286,206,153 27,281 946,056 4. ResolutionBradseg Partial Spin-Off 4,286,202,943 118,319 858,228 5. ResolutionAuthorization for the Company's officers to perform all acts necessary for the implementation of the Bradseg Partial Spin-Off 4,286,945,815 122,746 110,929 RESOLUTION´S CODE (DISTANCE VOTING BALLOT) RESOLUTION DESCRIPTION VOTE OF THE RESOLUTION AND QUANTITY OF SHARES

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 31, 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.