Banco Santander Brasil (BSBR) sets August 18 EGM to reshape board

Rhea-AI Filing Summary

Banco Santander (Brasil) S.A. reported governance actions approved by its Board of Directors at a meeting held on July 16, 2026, at 5:00 P.M. by videoconference. The board unanimously acknowledged the resignation of director Nitin Prabhu, effective July 28, 2026.

The board also approved the Administration Proposal to call an Extraordinary General Meeting for August 18, 2026, at 3:00 P.M. Shareholders are expected to decide on fixing the number of board members, electing two new directors, and confirming the resulting composition of the Board of Directors.

Key Figures

Board meeting date: July 16, 2026 Board meeting time: 5:00 P.M. Resignation effective date: July 28, 2026 +3 more

6 metrics

Board meeting date July 16, 2026 Date the Board of Directors met by videoconference to approve the resolutions

Board meeting time 5:00 P.M. Time of the July 16, 2026 Board of Directors meeting

Resignation effective date July 28, 2026 Effective date of Nitin Prabhu’s resignation from the Board of Directors

Extraordinary General Meeting date August 18, 2026 Planned date of the Extraordinary General Meeting approved by the board

Extraordinary General Meeting time 3:00 P.M. Scheduled time for the Extraordinary General Meeting on August 18, 2026

New board members to be elected 2 Number of new members to be elected to the Board of Directors at the EGM

Key Terms

Extraordinary General Meeting, Board of Directors, Administration Proposal, Public Company with Authorized Capital

4 terms

Extraordinary General Meeting regulatory

"approval of the Administration Proposal to call the Extraordinary General Meetings"

Board of Directors regulatory

"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.

Administration Proposal regulatory

"the approval of the Administration Proposal to call the Extraordinary General Meetings"

Public Company with Authorized Capital regulatory

"BANCO SANTANDER (BRASIL) S.A. Public Company with Authorized Capital"

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FAQ

What governance changes did Banco Santander Brasil (BSBR) report for July 2026?

Banco Santander (Brasil) S.A. reported a board member resignation and plans for an Extraordinary General Meeting. The board accepted Nitin Prabhu’s resignation and approved calling a meeting to fix board size, elect two new directors, and confirm board composition.

When does director Nitin Prabhu’s resignation from BSBR’s board become effective?

The resignation of Nitin Prabhu as a member of the Board of Directors becomes effective on July 28, 2026. The board acknowledged his resignation request at its July 16, 2026 meeting and expressed thanks for his contributions.

When will Banco Santander Brasil (BSBR) hold its next Extraordinary General Meeting?

The company plans an Extraordinary General Meeting on August 18, 2026, at 3:00 P.M.. The meeting will address fixing the number of board members, electing two new directors, and adjusting the overall board composition accordingly.

What will shareholders of BSBR vote on at the August 18, 2026 Extraordinary General Meeting?

Shareholders are expected to vote to fix the number of board members, elect two new directors, and confirm the resulting Board of Directors composition. These items follow the board’s approval of the Administration Proposal on July 16, 2026.

How did BSBR’s board handle the call notice for the July 16, 2026 meeting?

The call notice was dismissed because all directors attended, fully representing the Board of Directors. This allowed the meeting held on July 16, 2026, at 5:00 P.M. by videoconference to proceed and adopt the reported resolutions.

Who chaired Banco Santander Brasil’s (BSBR) July 16, 2026 board meeting?

The meeting was chaired by Deborah Stern Vieitas, with Bruno Carneiro acting as secretary. All members of the Board of Directors attended, enabling unanimous decisions on the resignation and the proposed Extraordinary General Meeting.

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 July, 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 July 16, 2026

DATE, TIME AND PLACE: On July 16, 2026, at 5 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, Chairman. Bruno Carneiro, Secretary.

AGENDA: To take resolution about: (i) the acknowledgment of the resignation of Mr. Nitin Prabhu to the role of Member of the Board of Directors, with effect from July 28,2026; and (ii) the approval of the Administration Proposal to call the Extraordinary General Meetings to be held on August 18, 2026, at 3:00 P.M. (“Administration Proposal”).

RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors unanimously:

(i) ACKNOWLEDGED the resignation request, with effect from July 28, 2026, of Mr. Nitin Prabhu, american, married, administrator, holder of the American Passport A37166580, to the role of Member of the Board of Directors, as presented in the letter sent to the Company on this date; and

(ii) APPROVED the Management's Proposal to call the Company's Extraordinary General Meeting to be held on August 18, 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.

Finally, the directors thanked Mr. Nitin Prabhu for his valuable contributions to the Company during the period he was part of its 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, Nitin Prabhu, Pedro Augusto de Melo and Vanessa de Souza Lobato Barbosa – Directors. São Paulo, July 16, 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.

Bruno Carneiro

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: July 16, 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