[6-K] Banco Santander (Brasil) S.A. Current Report (Foreign Issuer)
Rhea-AI Filing Summary
Banco Santander (Brasil) S.A. released a consolidated synthetic remote voting map for its Extraordinary General Meeting scheduled for November 28, 2025. The map compiles voting instructions received via the Central Depositary, the bookkeeper and directly by the company.
Shareholders instructed approval of ratifying the hiring of PricewaterhouseCoopers Auditores Independentes Ltda. as the specialized firm to prepare the appraisal report on the portion of the net equity of Return Capital Gestão de Ativos e Participações S.A. to be transferred to the bank, with 64,939,546 common and 64,981,263 preferred votes in favor. They also instructed approval of authorizing and ratifying all acts of the company’s managers needed to implement approved resolutions, with the same vote counts.
The remote ballot further asked whether shareholders wished to request establishment of a fiscal council under Brazilian corporate law. The company notes that items 2 and 7 were duplicated in the distance voting ballot.
Positive
- None.
Negative
- None.
SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes _______ No ___X____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes _______ No ___X____
Indicate by check mark whether by furnishing the information contained in this Form, the Registrant 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____
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
[Free English Translation]
BANCO SANTANDER (BRASIL) S.A.
Public-held Company with Authorized Capital
Corporate Taxpayer´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
EXTRAORDINARY GENERAL MEETING
Consolidated Synthetic remote voting map
In compliance with CVM Resolution No. 81/22, we present the synthetic voting map consolidating the voting instructions received from the Central Depositary, the Bookkeeper and the voting instructions directly received by the Company, with the identification of the approvals, rejections or abstentions received by each item of the remote voting form, referring to the matters to be submitted to the approval of the Extraordinary General Meeting to be held on November 28, 2025, at 3:00 p.m.
| Item | Resolution | Voting |
Class of Shares and total number of Votes for each Resolution | |
| Common (ON) | Preferred (PN) | |||
| 1 | To ratify the hiring of PricewaterhouseCoopers Auditores Independentes Ltda., as a specialized company responsible for preparing the appraisal report on the portion of the net equity of Return Capital Gestão de Ativos e Participações S.A. to be transferred to the Company (“Appraisal Report” and “Return” respectively). | Approve | 64,939,546 | 64,981,263 |
| Reject | - | - | ||
| Abstain | - | - | ||
| 2* |
Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council). Note: this resolution is not part of the EGM agenda and has been included in compliance with Article 36, sole paragraph, of CVM Resolution 81/22. |
Approve | 13,302,742 | 13,302,741 |
| Reject | 1,305,609 | 1,305,609 | ||
| Abstain | 50,331,195 | 50,372,913 | ||
| 3 | To approve the Appraisal Report. | Approve | 64,939,546 | 64,981,263 |
| Reject | - | - | ||
| Abstain | - | - | ||
| 4 | To approve the Private Instrument of Protocol and Justification of the Partial Spin-Off of Return with the transfer of the Spun-Off Portion to the Company, entered into on October 29, 2025 (“Protocol and Justification of the Partial Spin-off of Return”). | Approve | 64,939,546 | 64,981,263 |
| Reject | - | - | ||
| Abstain | - | - | ||
| 5 | To Approve the incorporation of the spun-off portion of Return by the Company, pursuant to the Protocol and Justification of the Partial Spin-off of Return (“Merger”), in accordance with art. 227 of Law No. 6,404/76, as amended. | Approve | 64,939,546 | 64,981,263 |
| Reject | - | - | ||
| Abstain | - | - | ||
[Free English Translation]
| If the previous matters are approved, authorize and ratify all the acts of the Companys managers necessary for the effectiveness of the resolutions proposed and approved by the Companys shareholders. | Approve | 64,939,546 | 64,981,263 | |
| 6 | Reject | - | - | |
| Abstain | - | - | ||
|
Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses no" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council). Note: this resolution is not part of the EGM agenda and has been included in compliance with Article 36, sole paragraph, of CVM Resolution 81/22. |
Approve | 13,302,742 | 13,302,741 | |
| 7* | Reject | 1,305,609 | 1,305,609 | |
| Abstain | 50,331,195 | 50,372,913 |
* Items 2 and 7 were duplicated in the Distance Voting Ballot.
Gustavo Alejo Viviani
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
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Banco Santander (Brasil) S.A. | ||
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By: |
/S/ Reginaldo Antonio Ribeiro
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Reginaldo Antonio Ribeiro Officer without specific designation |
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By: |
/S/ Gustavo Alejo Viviani
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Gustavo Alejo Viviani Vice - President Executive Officer |
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