| B3 SA | 30/04/2026 EGM | |
|---|---|---|
| 1 | Amend Article 3 | For |
| 2 | Amend Article 5 | For |
| 3 | Adopt New Articles of Association | For |
| 4 | Approve Evaluation Consultant: Grant Thornton Auditoria a Consultoria Ltda | For |
| 5 | Approve Evaluation report: Datastock Tecnologia e Serviços | For |
| 6 | Approve Protocol and Justification: Datastock Tecnologia e Serviços Ltda | For |
| 7 | Approve Merger by incorporation of Datastock Tecnologia e Serviços Ltda | For |
| 8 | To Authorise the Companys Management to Formalise the Merger and Implement the Approved Resolutions | For |