Publicly-Held Company Corporate Taxpayer's ID (CNPJ/MF): 53.113.791/0001-22 Company Registry (NIRE): 35.300.153.171
SUMMARY STATEMENT FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERSTOTVS S.A. (B3: TOTS3) ("Company"), in compliance with the provisions of CVM Resolution No. 81/22, as amended by CVM Resolution No. 204/24, hereby discloses the consolidated summary voting statement which consolidates the remote voting instructions from its shareholders (i.e. though central depository, bookkeeping agent, as well as the votes sent directly to the Company), identifying the number of approvals, rejections and abstention in each item of the Annual General Meeting of Shareholders to be held on April 24th, 2026. The information of the summary statement is in the attached table.
São Paulo, April 22nd, 2026.
Gilsomar Maia Sebastião Chief Financial and Investor Relations Officer Investor Relations+55 (11) 99585-7887
ir@totvs.com.br / ir.totvs.com
About TOTVS: the absolute leader in the Brazilian SMB market, TOTVS creates innovative solutions to transform the daily lives of companies and help them overcome their business challenges. TOTVS is the largest management software developer in Brazil, with over 70,000 clients/customers in 12 sectors of the economy. As an original Brazilian company, TOTVS supports the growth of thousands of businesses and entrepreneurs, from north to south of the country, through technology: the Brazil that gets things done, does it with TOTVS.
Consolidated Summary Statement TOTVS' Annual General Meeting of Shareholders
Reviewing the Company's accounts as submitted by its Management, and also examining, discussing, and voting on the Company's Financial Statements for the fiscal year ended on December 31st, 2025.
ON
Approve
Reject
Abstain, Blank, Null and Void
438,187,584
333,083,112
44,393
105,060,079
Approving the capital budget for the purposes of complying with article 196 of Brazilian Law 6,404/76 (the "Brazilian Corporations Act").
ON
Approve
Reject
Abstain, Blank, Null and Void
438,187,584
438,128,286
800
58,498
Approving the allocation of net income for the fiscal year and the distribution of dividends, according to the Management Proposal.
ON
Approve
Reject
Abstain, Blank, Null and Void
438,187,584
438,129,727
800
57,057
Determining that the Company Board of Directors will be composed of 7 effective members in the 2026-2028 term of office.
ON
Approve
Reject
Abstain, Blank, Null and Void
438,187,584
438,128,140
1,181
58,263
Do you wish to request the multiple voting process to be adopted for the election of the Board of Directors, pursuant to art. 141 of Brazilian Corporations Act?
ON
Approve
Reject
Abstain, Blank, Null and Void
438,187,584
35,356,760
116,951,892
285,878,932
Nomination of candidates to the board of directors.
1. Ana Claudia Piedade Silveira dos Reis
ON
Approve
Reject
Abstain, Blank, Null and Void
438,187,584
435,655,153
2,472,050
60,381
2. Edson Georges Nassar
ON
Approve
Reject
Abstain, Blank, Null and Void
438,187,584
434,098,244
4,028,959
60,381
3. Gilberto Mifano
ON
Approve
Reject
Abstain, Blank, Null and Void
438,187,584
434,686,412
3,440,791
60,381
4. Guilherme Stocco Filho
ON
Approve
Reject
Abstain, Blank, Null and Void
438,187,584
435,698,504
2,428,699
60,381
5. Isabella de Oliveira Viana Cavalcanti Wanderley
ON
Approve
Reject
Abstain, Blank, Null and Void
438,187,584
438,126,165
1,038
60,381
6. Laércio José de Lucena Cosentino
ON
Approve
Reject
Abstain, Blank, Null and Void
438,187,584
407,237,772
30,889,431
60,381
7. Tania Sztamfater Chocolat
ON
Aprovar
Reject
Abstain, Blank, Null and Void
438,187,584
434,702,958
3,424,245
60,381
In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates that you ́ve chosen?
ON
Approve
Reject
Abstain, Blank, Null and Void
438,187,584
427,377,390
800
10,809,394
View of all the candidates to indicate the cumulative voting distribution.
1. Ana Claudia Reis
55,345,915
2. Edson Georges Nassar
55,312,660
3. Gilberto Mifano
55,312,660
4. Guilherme Stocco Filho
55,356,677
5. Isabella de Oliveira Viana Cavalcanti Wanderley
56,531,784
6. Laércio José de Lucena Cosentino
49,029,612
7. Tania Sztamfater Chocolat
100,357,225
Determining the annual global compensation of the members of both the Board of Directors and the Board of Executive Officers for fiscal year 2026, according to the Management Proposal.
ON
Approve
Reject
Abstain, Blank, Null and Void
438,187,584
424,006,666
12,988,263
1,192,655
Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council).
ON | Approve | Reject | Abstain, Blank, Null and Void |
438,187,584 | 34,285,471 | 90,251,391 | 313,650,722 |
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TOTVS SA published this content on April 22, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 22, 2026 at 22:04 UTC.

















