BrasilAgro will ask shareholders to approve BRL 30,000,000.00 in interim dividends and the Merger of Agrifirma Agro Ltda. at an October meeting. Investors will vote on the dividend, merger, Fiscal Council matters and management compensation, with digital participation and remote voting available under stated deadlines.

Key Highlights

  • The annual and extraordinary meeting will take place exclusively online on October 21, 2026.
  • Agrifirma Agro Ltda. Is proposed to merge into BrasilAgro, subject to Shareholder approval.
  • Shareholders must register by October 19, 2026, while remote ballots are due by October 17, 2026.

BrasilAgro - Brazilian Agricultural Real Estate Co is an agricultural farm products company. Into BrasilAgro at an annual and extraordinary general meeting.

Dividend and Agrifirma Merger on the Agenda

The annual agenda also covers the management accounts, the annual report, financial statements, auditor’s report and opinions from the Fiscal Council and Audit Committee. Shareholders will determine the Fiscal Council’s size, elect its effective and alternate members, set council compensation and approve the overall management compensation limit for the fiscal year beginning July 1, 2026. The extraordinary Business includes approval of the merger protocol and justification, ratification of Athros Auditores Independentes as the appraisal firm, approval of Agrifirma’s book-value net-equity report and authorization for management to implement approved resolutions.

Digital Meeting and Voting Deadlines

The meeting will be held exclusively through the Ten Meetings electronic platform. Shareholders, representatives and proxies seeking virtual access must complete registration by October 19, 2026, and provide identification, contact and email details together with the required supporting documents. Remote voting will also be available through distance voting ballots. Ballots must be submitted by October 17, 2026, through the applicable custody agent, share registrar, central depository or directly to BrasilAgro. The meeting itself is scheduled for October 21, 2026.