• Grupo Toky held an extraordinary shareholder meeting on Aug. 5, 2026.
• Shareholders backed a resolution to raise the company’s authorized capital limit.
• An amended and restated bylaws package was adopted to reflect the authorized-capital change and a planned share consolidation.
• A separate bylaws amendment was adopted to remove Chapter V, conditional on approval of the judicial reorganization plan.
• The votes establish shareholder authorization; the document does not confirm implementation of any capital or bylaws changes.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Grupo Toky SA published the original content used to generate this news brief on August 05, 2026, and is solely responsible for the information contained therein.