AXIA ENERGY SA 01/04/2026 EGM
1Authorise the Company's management to submit to B3 an application for the Company's admission, even if on a conditional basis, to the Novo Mercado special listing segment For
2Conversion of Class A1 Preferred Shares (PNA1) into Common SharesFor
3Conversion of Class B1 Preferred Shares (PNB1) into Common SharesFor
4Amend Articles: Consolidation of the Bylaws to Reflect Share Conversion and Novo Mercado RequirementsFor
5Amend Articles: Consolidation of the Bylaws to Reflect PNB1 Conversion, Voting Rights for PNA1, and Novo Mercado RequirementsFor
6Authorisation to Implement the Novo Mercado MigrationFor