• Grupo Toky shareholders approved a six-member board at an extraordinary general meeting on November 6, 2026.
• The alternative proposal for a seven-member board was not put to a vote because the six-member proposal passed.
• Shareholders elected six directors, including three independent members; taking office remained subject to required documentation.

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 November 07, 2026, and is solely responsible for the information contained therein.