Tupy (TUPY3) announced on Monday, November 9, 2026, that its Board of Directors unanimously decided to cancel the Extraordinary General Meeting (EGM) scheduled for December 4, 2026 and to call a new EGM for December 9, 2026, at 10 a.m., in an exclusively digital format. The decision responds to a request from shareholder BNDES Participações (BNDESPAR), received on November 6, that the amendments to the Bylaws be voted on individually, rather than in four thematic blocks.
The content of the new meeting is substantially identical to the previous one. Only the voting format changes: each proposal may be voted on individually, with systemically interrelated provisions preserved. Shareholders will also have the option to approve all amendments at once, and this choice will prevail over any individual votes by the same shareholder on the respective items.
The Board found no legal obstacle to the request and considered the importance of working with shareholders to improve governance, while preserving the deadlines for analyzing and processing votes. The Board reiterates its unanimous recommendation to approve all items of the proposal.
With the cancellation, the voting instructions already submitted through the Absentee Ballot (Boletim de Voto a Distância) are void. Tupy will publish a new Call Notice, a new Management Proposal and a new Absentee Ballot on the websites of the company, the CVM and B3. Shareholders must follow the procedures and deadlines set out in the new documents.
