BrasilAgro - Companhia Brasileira de Propriedades Agrícolas
Publicly-Held Company
Corporate Taxpayer's ID (CNPJ): 07.628.528/0001-59
Company Registry (NIRE): 35.300.326.237
SYNTHETIC MAP: CONSOLIDATED - 2024 AESM
BrasilAgro - Companhia Brasileira de Propriedades Agrícolas ("Company"), in compliance with Instruction 81/2022 issued by the Securities and Exchange Commission of Brazil (CVM), as amended, announces to its shareholders and investors and the general market that the Company received distance votes directly. Thus, the consolidated synthetic map of votes with voting instructions sent by shareholders to the Custody Agent, Central Securities Depository and Bookkeeping Agent (Banco Itaú) and directly to the Company is as follows:
Annual Shareholders Meeting | |||||||||||
% of Total | |||||||||||
Deliberation | Deliberation | Vote | Number of | Shares | |||||||
Number | Shares | ex- | |||||||||
trasury | |||||||||||
To take the managements accounts, examine, discuss, | Approve 18,508,896 | 18.58% | |||||||||
and vote on the Managements Annual Report and the | |||||||||||
1Financial Statements, accompanied by the Independent Auditors Report and the opinions of the Fiscal Council
and the Audit Committee, for the fiscal year ended June | Abstain | 1,833,168 | 1.84% | |
30, 2024. | ||||
To resolve on the proposal for the allocation of net | Approve | 19,400,614 | 19.48% | |
2 | income for the fiscal year ended June 30, 2024, and | |||
declaration of dividends, as per the Managements | ||||
Abstain | 941,450 | 0.95% | ||
Proposal. | ||||
Approve | 5,877,452 | 5.90% | ||
To set the global limit of compensation for the Companys | ||||
3 | management for the fiscal year beginning July 1, 2024, | Abstain | 1,095,561 | 1.10% |
according to the Managements Proposal. | ||||
Reject | 13,369,051 | 13.42% | ||
To resolve on defining the number of members to | Reject | 19,253,703 | 19.33% | |
compose the Companys Fiscal Council for the next term | ||||
4 | ||||
as 3 (three) effective members and an equal number of | ||||
Abstain | 1,088,361 | 1.09% | ||
alternates. | ||||
Nomination of all the names that compose the slate. (The | Approve | 19,246,503 | 19.32% | |
votes indicated in this field will be disregarded if the | ||||
5 | shareholder holding voting shares also fills in the fields | |||
present in the separate election for members of the | ||||
Abstain | 1,095,561 | 1.10% | ||
board of directors, and the separate election referred to | ||||
in these fields takes place.)
Yes | 2,443,035 | 2.45% | |||||||||||
If one of the candidates of the slate leaves it, to | |||||||||||||
accommodate the separate election referred to in | |||||||||||||
articles 161, paragraph 4, and 240 of Law 6404, of 1976, | Abstain | 1,088,361 | 1.09% | ||||||||||
can the votes corresponding to your shares continue to | |||||||||||||
6 | be conferred to the same slate? | No | 16,810,668 | 16.88% | |||||||||
To set the compensation of the members of the | Approve | 19,246,503 | 19.32% | ||||||||||
7 | Companys Fiscal Council, as per the Managements | ||||||||||||
Proposal. | |||||||||||||
Abstain | 1,095,561 | 1.10% | |||||||||||
Approve | 2,227,235 | 2.24% | |||||||||||
Do you wish to request the separate election of a | |||||||||||||
member of the Fiscal Council, pursuant to Articles 161, | Abstain | 7,400,746 | 7.43% | ||||||||||
9 | §4º, and 240 of the Brazilian Corporate Law? Note: This | ||||||||||||
resolution is not part of the AGMs agenda, having been | |||||||||||||
included in compliance with Article 36 of CVM Resolution | |||||||||||||
81. The shareholder may only fill in this field if they have | Reject | 10.714.083 | 11.76% | ||||||||||
left the field for the election of the Fiscal Council by | |||||||||||||
single slate blank. | |||||||||||||
Extraordinary Shareholders Meeting | |||||||||||||
% of Total | |||||||||||||
Deliberation | Deliberation | Vote | Number of | Shares | |||||||||
Number | Shares | ex- | |||||||||||
trasury | |||||||||||||
Resolve on the proposal to amend Article 2 of the | Approve | 19,427,314 | 19.50% | ||||||||||
1 | Companys Bylaws to grant the Board of Directors the | ||||||||||||
authority to change the Companys headquarters | |||||||||||||
Abstain | 941,450 | 0.95% | |||||||||||
address within the same State, as per the Managements | |||||||||||||
Proposal. | |||||||||||||
Resolve on the proposal to amend Article 3 of the Bylaws | Approve | 19,427,314 | 19.50% | ||||||||||
2 | to include complementary activities to its corporate | ||||||||||||
purpose related to the storage and warehousing of | |||||||||||||
agricultural products for third parties, as per the | Abstain | 941,450 | 0.95% | ||||||||||
Managements Proposal. | |||||||||||||
Resolve on the proposal to consolidate the Companys | Approve | 19,427,314 | 19.50% |
3 Bylaws to reflect the amendments mentioned in items (1) and (2) above, if approved, as per the Managements
Proposal. | Abstain | 941,450 | 0.95% |
São Paulo, October 21, 2024.
Gustavo Javier Lopez
CFO & IRO