• Grupo Toky held a digital board meeting on Sept. 25, 2026, setting an extraordinary shareholders’ meeting for Nov. 6, 2026.
• The agenda will include electing a new board for the next term, with management proposing a six-member board.
• Directors noted shareholder requests to call a meeting had not cured procedural defects, while adding an alternative proposal for a seven-member board.
• Management was authorized to take steps needed to formalize the notice, proposals, and related actions.

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 - em Recuperacao Judicial published the original content used to generate this news brief on October 02, 2026, and is solely responsible for the information contained therein.