Santander Brasil (BSBR) calls July 2 EGM to set board size and elect two directors

Rhea-AI Filing Summary

Banco Santander (Brasil) S.A. reported that its Board of Directors met by videoconference on June 2, 2026 with all members present. The Board unanimously approved a management proposal to call an Extraordinary General Meeting for July 2, 2026 at 3 p.m.

This shareholder meeting will decide how many members will sit on the Board of Directors, elect two new directors, and confirm the resulting composition of the Board. The minutes record attendance, leadership of the meeting, and electronic signatures from the chairwoman, vice chairman, and other directors.

Insights

Corporate governance analyst

Routine governance step to adjust board size and add two directors.

Banco Santander (Brasil) S.A. is convening an Extraordinary General Meeting on July 2, 2026 to set the number of board seats and elect two new directors. The Board unanimously approved management’s proposal to call this meeting.

This is a standard governance action, indicating the company wants shareholder approval for an updated Board composition. The filing does not describe the candidates or strategic reasons, so the impact appears routine based on the disclosed information.

Key Figures

Board meeting date: June 2, 2026 EGM date and time: July 2, 2026, 3 p.m. New directors to be elected: 2 members +1 more

4 metrics

Board meeting date June 2, 2026 Board of Directors met by videoconference

EGM date and time July 2, 2026, 3 p.m. Extraordinary General Meeting to decide board matters

New directors to be elected 2 members Election of two new Board of Directors members

Board meeting time 4 p.m. Time of Board of Directors meeting on June 2, 2026

Key Terms

Foreign Private Issuer, Form 6-K, Extraordinary General Meeting, Board of Directors, +1 more

5 terms

Foreign Private Issuer regulatory

"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"

A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

Form 6-K regulatory

"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"

A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.

Extraordinary General Meeting financial

"Management Proposal to call the Company's Extraordinary General Meeting to be held on July 02, 2026"

Board of Directors financial

"the Board of Directors of Banco Santander (Brasil) S.A. have met"

The Board of Directors is a group of people chosen by a company's owners to help make big decisions and oversee how the company is run. They act like a team of advisors or managers, making sure the company stays on track and meets its goals. Their choices can influence the company's success and how it grows.

authorized capital financial

"Public Company with Authorized Capital Corporate Taxpayer´s Registry No. 90.400.888/0001-42"

Authorized capital is the maximum value or number of shares a company is legally allowed to issue as set in its founding documents. For investors, it signals how much the company can expand ownership or raise money without changing those documents, which affects the risk of ownership being diluted and the company’s flexibility to fund growth—think of it like the number of seats allowed on a bus before you must buy a new one.

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

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 June, 2026

Commission File Number: 001-34476

BANCO SANTANDER (BRASIL) S.A.

(Exact name of registrant as specified in its charter)

Avenida Presidente Juscelino Kubitschek, 2041 and 2235
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil

(Address of principal executive office)

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

 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

 

BANCO SANTANDER (BRASIL) S.A.

Public Company with Authorized Capital

Corporate Taxpayer´s Registry No. 90.400.888/0001-42

Company Registry No. 35.300.332.067

Minutes of the Board of Director’s Meeting

held on June 02, 2026

DATE, TIME AND PLACE: On June 02, 2026, at 4 p.m., by videoconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) have met, with the attendance of all of its members.

CALL NOTICE AND NOTICE: The call notice was dismissed due to the attendance of the Directors fully representing the Company’s Board of Directors.

MEETING BOARD: Deborah Stern Vieitas, Chairwoman. Leonardo Augusto de Andrade Barbosa, Secretary.

AGENDA: To resolve on the approval of the Management Proposal to call the Company's Extraordinary General Meeting to be held on July 02, 2026, at 3 p.m. ("Management Proposal").

RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors, unanimously, APPROVED the Management's Proposal to call the Company's Extraordinary General Meeting to be held on July 02, 2026, at 3:00 P.M., for the purpose of resolving on the following matters: (a) TO FIX the number of members that will compose the Board of Directors of the Company; (b) ELECT two (2) new members to compose the Company's Board of Directors; and (c) As a result of the resolution in the previous item, CONFIRM the composition of the Company's Board of Directors.

ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared and send to be electronically signed by the attendees. Board: Deborah Stern Vieitas, Chairwoman. Bruno Carneiro, Secretary. Signatures: Mrs. Deborah Stern Vieitas – Chairwoman; Mr. Javier Maldonado Trinchant – Vice Chairman; and Messrs. Antonio Carlos Quintella; Cristiana Almeida Pipponzi; Cristina San Jose Brosa; Deborah Patricia Wright, Ede Ilson Viani, Mario Roberto Opice Leão, Nitin Prabhu, Pedro Augusto de Melo and Vanessa de Souza Lobato Barbosa – Directors. São Paulo, June 02, 2026.

I certify that this is a true transcript of the minutes recorded in the Minutes of the Board of Directors Meetings Book of the Company.

Leonardo Augusto de Andrade Barbosa

Secretary

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, thereto duly authorized.

Date: June 2, 2026

Banco Santander (Brasil) S.A.
By:	/S/ Reginaldo Antonio Ribeiro
	Reginaldo Antonio Ribeiro Officer without specific designation

By:	/S/ Carlos Ignacio Muñiz Gonzalez Blanch
	Carlos Ignacio Muñiz Gonzalez Blanch Vice - President Executive Officer

FAQ

What did Banco Santander (Brasil) S.A. (BSBR) announce in this Form 6-K?

Banco Santander (Brasil) S.A. announced that its Board approved calling an Extraordinary General Meeting on July 2, 2026. Shareholders will decide the Board’s size, elect two new directors, and confirm the resulting Board composition based on the management proposal.

When will Banco Santander (Brasil) S.A. (BSBR) hold its Extraordinary General Meeting?

The Extraordinary General Meeting is scheduled for July 2, 2026, at 3 p.m. The Board approved this meeting during a videoconference session held on June 2, 2026, with all directors in attendance and the decision taken unanimously.

What matters will BSBR shareholders vote on at the July 2, 2026 meeting?

Shareholders will vote on three related items: setting the total number of Board directors, electing two new Board members, and confirming the resulting Board composition. These steps formalize the company’s updated governance structure through shareholder approval.

How was the Banco Santander (Brasil) S.A. Board meeting on June 2, 2026 conducted?

The Board meeting was held by videoconference on June 2, 2026, at 4 p.m. All directors attended, the call notice was waived because everyone was present, and the minutes were prepared and electronically signed by the chairwoman, secretary, and other directors.

Was the decision to call BSBR’s Extraordinary General Meeting unanimous?

Yes, the Board of Directors unanimously approved management’s proposal to call the Extraordinary General Meeting. The minutes state that, after necessary clarifications, all members agreed to schedule the meeting and submit the Board size and director elections to shareholders.

Who signed the Form 6-K for Banco Santander (Brasil) S.A. (BSBR)?

The Form 6-K was signed on behalf of Banco Santander (Brasil) S.A. by Officer Reginaldo Antonio Ribeiro and Vice-President Executive Officer Carlos Ignacio Muñiz Gonzalez Blanch. Their electronic signatures confirm the company’s authorization of this report under the Securities Exchange Act of 1934.