EX-99.1 2 ex99-1.htm EX-99.1

 

BRF S.A.

 

PUBLICLY-HELD COMPANY

 

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 16269-2

 

 

CONSOLIDATED Synthetic Voting Map

ORDINARY AND extraodinary General MEETING

Meeting to be held on March 28, 2024

 

 

BRF S.A. ("BRF" or "Company") (B3: BRFS3; NYSE: BRFS), pursuant to Resolution 81/2022, hereby provides its shareholders with the consolidated synthetic voting map of the Ordinary and Extraordinary General Meeting to be held on March 28, 2024 ("General Meeting"), which adds the remote votes sent directly to the Company to the votes cast sent through custody and bookkeeping agents, as attached.

 

This Map is the same as the Preliminary Consolidated Synthetic Voting Map disclosed by the Company on March 23rd, 2024, updated with the share positions of the remote votes sent through custody, those sent directly to the bookkeeping agents, and those sent directly to the Company within the period provided in the Call Notice for Ordinary and Extraordinary General Meeting.

 

 

São Paulo, March 27th, 2024

 

Fábio Luis Mendes Mariano

Chief Financial and Investor Relations Officer

BRF S.A.