# EDGAR Filing Document

**Accession Number:** 0001122491
**File Stem:** 0001213900-25-089248
**Filing Date:** 2025-9
**Character Count:** 29988
**Document Hash:** a47183256e6f4231387b7671cfd1488f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-089248.hdr.sgml**: 20250919

**ACCESSION NUMBER**: 0001213900-25-089248

**CONFORMED SUBMISSION TYPE**: CB/A

**PUBLIC DOCUMENT COUNT**: 4

**FILED AS OF DATE**: 20250919

**DATE AS OF CHANGE**: 20250919

**SUBJECT COMPANY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BRF S.A.
- **CENTRAL INDEX KEY:** 0001122491
- **STANDARD INDUSTRIAL CLASSIFICATION:** MEAT PACKING PLANTS [2011]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D5
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** CB/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 005-81914
- **FILM NUMBER:** 251325179

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** AV DAS NACOES UNIDAS 14401 22ND-25TH
- **STREET 2:** FLOORS TORRE A2 VILA GERTRUDES 04794-000
- **CITY:** SAO PAULO
- **NON US STATE TERRITORY:** SAO PAULO
- **PROVINCE COUNTRY:** D5
- **BUSINESS PHONE:** 551123225377

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** AV DAS NACOES UNIDAS 14401 22ND-25TH
- **STREET 2:** FLOORS TORRE A2 VILA GERTRUDES 04794-000
- **CITY:** SAO PAULO
- **NON US STATE TERRITORY:** SAO PAULO
- **PROVINCE COUNTRY:** D5

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BRF-BRASIL FOODS S.A.
- **DATE OF NAME CHANGE:** 20090708

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PERDIGAO SA
- **DATE OF NAME CHANGE:** 20000823
**FILED BY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MARFRIG GLOBAL FOODS S.A.
- **CENTRAL INDEX KEY:** 0001496919
- **ORGANIZATION NAME:** International Corp Fin
- **EIN:** 000000000

**FILING VALUES:**
- **FORM TYPE:** CB/A

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** AVENIDA CHEDID JAFET, NO 222
- **STREET 2:** BLOCK A, 1ST FLOOR
- **CITY:** SAO PAULO
- **NON US STATE TERRITORY:** BRAZIL
- **PROVINCE COUNTRY:** D5
- **ZIP:** 04551-065
- **BUSINESS PHONE:** 55 11 3728 8600

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** AVENIDA CHEDID JAFET, NO 222
- **STREET 2:** BLOCK A, 1ST FLOOR
- **CITY:** SAO PAULO
- **NON US STATE TERRITORY:** BRAZIL
- **PROVINCE COUNTRY:** D5
- **ZIP:** 04551-065

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MARFRIG ALIMENTOS S.A.
- **DATE OF NAME CHANGE:** 20100716

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**Form CB**

**Amendment No. 17**

**Tender Offer/Rights Offering Notification Form**

Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form:

---

| | |
|:---|:---|
| Securities Act Rule 801 (Rights Offering) | ☐ |
| Securities Act Rule 802 (Exchange Offer) | ☒ |
| Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) | ☐ |
| Exchange Act Rule 14d-1(c) (Third Party Tender Offer) | ☐ |
| Exchange Act Rule 14e-2(d) (Subject Company Response) | ☐ |

---

**BRF S.A.**

(Name of Subject Company)

**Not Applicable**

(Translation of Subject Company's Name into English (if applicable))

**Federative Republic of Brazil** 

(Jurisdiction of Subject Company's Incorporation or Organization)

**Marfrig Global Foods S.A.** 

(Name of Person(s) Furnishing Form)

**Common Shares and American Depositary Shares,** 

**representing common shares of BRF S.A.**

(Title of Class of Subject Securities)

**10552T107** 

(CUSIP Number of Class of Securities (if applicable))

**BRF S.A.**

Attn: Fabio Luis Mendes Mariano

Chief Financial and Investor Relations Officer

14401 Av. das Nações Unidas, 22nd Floor,

São Paulo, 04730 090, Brazil

+55 (11) 2322-5377

(Name, Address (including zip code) and Telephone Number (including area code) of

Person(s) Authorized to Receive Notices and Communications on Behalf of Subject Company)

**N/A**

(Date Tender Offer/Rights Offering Commenced)

**PART I - INFORMATION SENT TO SECURITY HOLDERS**

**Item 1. Home Jurisdiction Documents**

&nbsp;&nbsp;&nbsp;&nbsp;(a) The following document is attached hereto as an exhibit to this form:

---

| | |
|:---|:---|
| ***Exhibit No.*** | ***Description*** |
| 99.1\* | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF S.A. ("BRF") and Marfrig Global Foods S.A. ("Marfrig") on May 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025044690/ea024243302ex99-1_marfrig.htm) |
| 99.2\* | [Plan of Merger for the merger of BRF shares into Marfrig and attachments made available to investors in Brazil by Marfrig and BRF on May 16, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-2_marfrig.htm) |
| 99.3\* | [Marfrig's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on May 16, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-3_marfrig.htm) |
| 99.4\* | [Remote Voting Bulletin of Marfrig made available to investors in Brazil by Marfrig on May 16, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-4_marfrig.htm) |
| 99.5\* | [BRF's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by BRF on May 16, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-5_marfrig.htm) |
| 99.6\* | [Remote Voting Bulletin of BRF made available to investors in Brazil by BRF on May 16, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-6_marfrig.htm) |
| 99.8\* | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF and Marfrig on May 26, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-8_marfrig.htm) |
| 99.9\* | [Minutes of the meeting of the board of directors of Marfrig held on May 26, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-9_marfrig.htm) |
| 99.10\* | [Minutes of the meeting of the board of directors of BRF held on May 26, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-10_marfrig.htm) |
| 99.11\* | [Amended and restated Plan of Merger for the merger of BRF shares into Marfrig and attachments made available to investors in Brazil by Marfrig and BRF on May 26, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-11_marfrig.htm) |
| 99.12\* | [Amended Marfrig's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on May 26, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-12_marfrig.htm) |
| 99.13\* | [Amended and restated BRF's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on May 26, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-13_marfrig.htm) |
| 99.14\* | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF and Marfrig on June 4, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025051123/ea024470801ex99-14_marfrig.htm) |
| 99.15\* | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF and Marfrig on June 17, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055170/ea024601501ex99-15_marfrig.htm) |
| 99.16\* | [Final Synthetic Voting Map of extraordinary general meeting of Marfrig](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055661/ea024618701ex99-16_marfrig.htm) |
| 99.17\* | [Consolidated Synthetic Voting Map of extraordinary general meeting of BRF](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055661/ea024618701ex99-17_marfrig.htm) |
| 99.18\* | [Material Fact *(fato relevante)* disseminated in Brazil by BRF on June 17, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055661/ea024618701ex99-18_marfrig.htm) |
| 99.19\* | [Marfrig's Minutes of the Extraordinary General Meeting opened and suspended on June 18, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055900/ea024626301ex99-19_marfrig.htm) |
| 99.20\* | [Material Fact *(fato relevante)* disseminated in Brazil by Marfrig on June 18, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055900/ea024626301ex99-20_marfrig.htm) |
| 99.21\* | [Final Detailed Voting Map of extraordinary general meeting of Marfrig](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055900/ea024626301ex99-21_marfrig.htm) |
| 99.22\* | [Material Fact *(fato relevante)* disseminated in Brazil by Marfrig on June 23, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-22_marfrig.htm) |
| 99.23\* | [Second Amended to Marfrig's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on June 23, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-23_marfrig.htm) |
| 99.24\* | [Remote Voting Bulletin of Marfrig made available to investors in Brazil by Marfrig on June 23, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-24_marfrig.htm) |
| 99.25\* | [Call Notice for BRF's Extraordinary General Shareholders' Meeting made available to investors in Brazil by BRF on June 23, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-25_marfrig.htm) |
| 99.26\* | [Amended and Restated BRF's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by BRF on June 23, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-26_marfrig.htm) |
| 99.27\* | [Amended and Restated Remote Voting Bulletin of BRF made available to investors in Brazil by BRF on June 23, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-27_marfrig.htm) |

---

---

| | |
|:---|:---|
| 99.28\* | [Material Fact *(fato relevante)* disseminated in Brazil by Marfrig on July 11, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025063474/ea024878101ex99-28_marfrig.htm) |
| 99.29\* | [Material Fact *(fato relevante)* disseminated in Brazil by BRF on July 11, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025063474/ea024878101ex99-29_marfrig.htm) |
| 99.30\* | [Material Fact *(fato relevante)* disseminated in Brazil by Marfrig on July 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-30_marfrig.htm) |
| 99.31\* | [Third Amended to Marfrig's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on July 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-31_marfrig.htm) |
| 99.32\* | [Remote Voting Bulletin of Marfrig made available to investors in Brazil by Marfrig on July 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-32_marfrig.htm) |
| 99.33\* | [Minutes of the meeting of the board of directors of Marfrig held on July 14, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-33_marfrig.htm) |
| 99.34\* | [Call Notice for BRF's Extraordinary General Shareholders' Meeting made available to investors in Brazil by BRF on July 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-34_marfrig.htm) |
| 99.35\* | [Amended and Restated BRF's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by BRF on July 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-35_marfrig.htm) |
| 99.36\* | [Minutes of the meeting of the board of directors of BRF held on July 14, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-36_marfrig.htm) |
| 99.37\* | [Amended and Restated Remote Voting Ballot of BRF made available to investors in Brazil by BRF on July 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-37_marfrig.htm) |
| 99.38\* | [Consolidated Synthetic Voting Map of extraordinary general meeting of BRF made available to investors by BRF on August 2, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025071654/ea025167701ex99-38_marfrig.htm) |
| 99.39\* | [Consolidated synthetic voting map of extraordinary general meeting of Marfrig made available to investors by Marfrig on August 4, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072211/ea025187201ex99-39_marfrig.htm) |
| 99.40\* | [Material Fact *(fato relevante)* disseminated in Brazil by BRF's on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072211/ea025187201ex99-40_marfrig.htm) |
| 99.41\* | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF and Marfrig on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-41_marfrig.htm) |
| 99.42\* | [Notice to Marfrig's shareholders of the beginning of the period for exercising the withdrawal rights made available to investors by Marfrig on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-42_marfrig.htm) |
| 99.43\* | [Notice to BRF's shareholders of the beginning of the period for exercising the withdrawal rights made available to investors by BRF on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-43_marfrig.htm) |
| 99.44\* | [BRF's Minutes of the Extraordinary General Meeting held on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-44_marfrig.htm) |
| 99.45\* | [Marfrig's Minutes of the Extraordinary General Meeting held on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-45_marfrig.htm) |
| 99.46\* | [Final Synthetic Voting Map of the Extraordinary General Meeting of Marfrig held on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-46_marfrig.htm) |
| 99.47\* | [Final Synthetic Voting Map of the Extraordinary General Meeting of BRF held on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-47_marfrig.htm) |
| 99.48\* | [Final Detailed Voting Map of the Extraordinary General Meeting of BRF made available to investors by BRF on August 12, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025075382/ea025298401ex99-48_marfrig.htm) |
| 99.49\* | [Final Detailed Voting Map of the Extraordinary General Meeting of Marfrig made available to investors by Marfrig on August 12, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025075382/ea025298401ex99-49_marfrig.htm) |
| 99.50\* | [Notice to Marfrig's shareholders made available to investors by Marfrig on August 29, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025082921/ea025482301ex99-50_marfrig.htm) |
| 99.51\* | [Notice to BRF's shareholders made available to investors by BRF on August 29, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025082921/ea025482301ex99-51_marfrig.htm) |
| 99.52\* | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF and Marfrig on September 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025085357/ea025630801ex99-52_marfrig.htm) |
| 99.53\* | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF and Marfrig on September 8, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-53_marfrig.htm) |
| 99.54\* | [Minutes of the meeting of the board of directors of Marfrig held on September 8, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-54_marfrig.htm) |
| 99.55\* | [Notice to Marfrig's shareholders made available to investors by Marfrig on September 8, 2025 (Distribution of Dividends)](https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-55_marfrig.htm) |
| 99.56\* | [Notice to Marfrig's shareholders made available to investors by Marfrig on September 8, 2025 (Result of the Exercise of the Right of Withdrawal)](https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-56_marfrig.htm) |
| 99.57\* | [Minutes of the meeting of the board of directors of BRF held on September 8, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-57_marfrig.htm) |
| 99.58\* | [Notice to BRF's shareholders made available to investors by BRF on September 8, 2025 (Result of the Exercise of the Right of Withdrawal)](https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-58_marfrig.htm) |
| 99.59\* | [Notice to BRF's shareholders made available to investors by BRF on September 8, 2025 (Distribution of Dividends and Interim Interest on Capital)](https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-59_marfrig.htm) |
| 99.60\* | [Notice to BRF's shareholders made available to investors by BRF on September 8, 2025 (Tax Treatment of Shareholders in the Context of the Merger)](https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-60_marfrig.htm) |
| 99.61 | [Notice to the Market disseminated in Brazil by BRF on September 18, 2025](ea025801801ex99-61_marfrig.htm) |
| 99.62 | [Minutes of the meeting of the board of directors of BRF held on September 18, 2025](ea025801801ex99-62_marfrig.htm) |

---

\* Previously furnished as exhibit to Form CB filed with the Securities and Exchange Commission.

&nbsp;&nbsp;&nbsp;&nbsp;(b) Not applicable.

**Item 2. Informational Legends**

Included in document attached hereto as Exhibit 99.1.

**PART II – INFORMATION NOT REQUIRED TO BE SENT TO SECURITY HOLDERS**

&nbsp;&nbsp;&nbsp;&nbsp;(1) The following document is attached hereto as an exhibit to this form:

---

| | |
|:---|:---|
| ***Exhibit No.*** | ***Description*** |
| 99.7\* | [Investors' presentation made available to investors in Brazil by Marfrig and BRF on May 16, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-7_marfrig.htm) |

---

\* Previously furnished as exhibit to Form CB filed with the Securities and Exchange Commission.

&nbsp;&nbsp;&nbsp;&nbsp;(2) Not Applicable.

&nbsp;&nbsp;&nbsp;&nbsp;(3) Not Applicable.

**PART III - CONSENT TO SERVICE OF PROCESS**

&nbsp;&nbsp;&nbsp;&nbsp;(1) [Form F-X](http://www.sec.gov/Archives/edgar/data/1496919/000121390025044735/ea0242433-fx_marfrig.htm) filed concurrently with the Securities and Exchange Commission on May 16, 2025.

&nbsp;&nbsp;&nbsp;&nbsp;(2) Not Applicable.

**PART IV - SIGNATURES**

After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

---

| | | |
|:---|:---|:---|
|  | **Marfrig Global Foods S.A.** | **Marfrig Global Foods S.A.** |
| Dated: September 19, 2025 | By: | /s/ Rui Mendonça Junior |
|  | Name: | Rui Mendonça Junior |
|  | Title: | Chief Executive Officer |
|  | By: | /s/ Tang David |
|  | Name: | Tang David |
|  | Title: | Chief Financial Officer |

---

## Exhibit 99.61

**Exhibit 99.61**

**This business combination involves the securities of a Brazilian company. The business combination is subject to disclosure requirements of Brazil that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to financial statements of United States companies.**

**It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in Brazil, and some or all of its officers and directors may be residents of Brazil. You may not be able to sue a Brazilian company or its officers or directors in a Brazilian court for violations of the U.S. securities laws. It may be difficult to compel a Brazilian company and its affiliates to subject themselves to a U.S. court's judgment.**

**You should be aware that the issuer may purchase securities otherwise than under the exchange offer, such as in open market or privately negotiated purchases.**

![](ex99-61_001.jpg)

**BRF S.A.**<br> Publicly Traded Company

CNPJ/MF No. 01.838.723/0001-27

NIRE 42.300.034.240

**NOTICE TO THE MARKET**<br> <u>Cancellation of Treasury Shares</u>

**BRF S.A.** ("**BRF**" or "**Company**") informs that, at a meeting held on this date, the Company's Board of Directors approved, pursuant to Article 23, item (xi), of the Bylaws, as well as item 3.6 of the "Plan of Merger of Shares Issued by BRF S.A. by Marfrig Global Foods S.A.", entered into on May 15, 2025, as amended on May 26, 2025 ("**Merger of Shares**"), the cancellation of all of the 90,280,787 common shares issued by the Company held in treasury on this date, which were acquired in the Share Buyback Programs previously approved by the Board of Directors and by virtue of the exercise of the right of withdrawal by shareholders of the Company as a result of the approval of the Merger of Shares, without a reduction of share capital.

As a result of the approved cancellation of shares, the Company's capital stock is now divided into 1,592,192,459 common shares, all registered, book-entry and without par value. The amendment to Article 5 of the Company's Bylaws, to reflect the new numbers of shares will be done in due course.

The Board of Directors also approved, at the same meeting, **(i)** the submission of a request to the Brazilian Securities and Exchange Commission (CVM) for the conversion of the Company's registration as a publicly-held company from a category "A" issuer to a category "B" issuer, pursuant to CVM Resolution 80/2022; **(ii)** the request to delist its *American Depositary Receipts* from the New York Stock Exchange (NYSE); and **(iii)** the request to suspend the Company's reporting obligations before the *Securities and Exchange Commission* (SEC), in all cases subject to the closing of the Merger of Shares, which is scheduled to occur on September 22, 2025.

The Company will keep its respective shareholders and the market informed about the development of the Merger of Shares and other matters hereunder.

São Paulo, September 18, 2025.

---

| |
|:---|
| &nbsp;&nbsp;**BRF S.A.** |
| &nbsp;&nbsp;**Fábio Luis Mendes Mariano**<br> Chief Financial and Investor Relations Officer |

---

## Exhibit 99.62

**Exhibit 99.62**

**This business combination involves the securities of a Brazilian company. The business combination is subject to disclosure requirements of Brazil that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to financial statements of United States companies.**

**It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in Brazil, and some or all of its officers and directors may be residents of Brazil. You may not be able to sue a Brazilian company or its officers or directors in a Brazilian court for violations of the U.S. securities laws. It may be difficult to compel a Brazilian company and its affiliates to subject themselves to a U.S. court's judgment.**

**You should be aware that the issuer may purchase securities otherwise than under the exchange offer, such as in open market or privately negotiated purchases.**

**BRF S.A.**<br> Publicly Traded Company<br> CNPJ/MF No. 01.838.723/0001-27

NIRE 42.300.034.240

**MINUTES OF THE BOARD OF DIRECTORS' MEETING<br> HELD ON SEPTEMBER 18, 2025**

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| **1** | **DATE, TIME AND PLACE**: Held on September 18, 2025, at 9 a.m., at the office of BRF S.A. ("Company" or "**BRF**"), located at Avenida das Nações Unidas, nº 14.401, 25th floor, Chácara Santo Antônio, CEP 04794-000, City of São Paulo, State of São Paulo, and via videoconference. |

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| **2** | **CALL AND ATTENDANCE**: The call was waived due to the presence of all the members of the Company's board of directors ("**Board of Directors**"), namely, Mr. Marcos Antonio Molina dos Santos, Ms. Marcia Aparecida Pascoal Marçal dos Santos, Mr. Sergio Agapito Lires Rial, Mr. Marcos Fernando Marçal dos Santos, Ms. Flávia Maria Bittencourt, Mr. Augusto Marques da Cruz Filho, Mr. Eduardo Augusto Rocha Pocetti, Mr. Pedro de Camargo Neto and Mr. Márcio Hamilton Ferreira. |

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| **3** | **PRESIDING BOARD:** <u>President</u>: Marcos Antonio Molina dos Santos; <u>Secretary</u>: Mr. Heraldo Geres. |

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| **4** | **AGENDA**: To discuss and resolve on: **(i)** the cancellation of all 90,280,787 common shares issued by the Company existing in treasury on this date, which were acquired in the Buyback Programs previously approved by the Board of Directors and by virtue of the exercise of the right of withdrawal by the Company's shareholders as a result of the approval of the merger of shares issued by the Company by Marfrig Global Foods S.A. ("**Marfrig**"), pursuant to the "Plan of Merger of Shares Issued by BRF S.A. by Marfrig Global Foods S.A.", entered into on May 15, 2025, as amended on May 26, 2025 ("**Plan of Merger**" and "**Merger of Shares**", respectively), by the Company's Extraordinary General Meeting held on August 5, 2025 ("**Meeting**"); **(ii)** the request for the conversion of the Company's registration with the Brazilian Securities and Exchange Commission ("**CVM**") from a category "A" to a category "B" issuer of securities, pursuant to Article 11 of CVM Resolution No. 80/2022, subject to the closing of the Merger of Shares, which is expected to occur on September 22, 2025; **(iii)** the request for delisting of *the American Depositary Receipts* from the New York Stock Exchange ("**NYSE**"**),** subject to the closing of the Merger of Shares, which is expected to occur on September 22, 2025; (**iv)** the request for suspension of the Company's reporting obligations before the *Securities Exchange Commission* ("**SEC"**), subject to the closing of the Merger of Shares, which is expected to occur on September 22, 2025; and **(v)** the authorization for the Company's board of executive officers to take all measures and perform all acts necessary for the accomplishment and implementation of the above matters. |

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| **5** | **RESOLUTIONS**: After analysis, examination and discussion of the matters set out in the agenda, the members of the Board of Directors, by unanimous vote and without any restrictions: |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) approved the drafting of these minutes in the form of a summary;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) approved, as provided for in Article 23, item (xi), of the Bylaws, as well as in item 3.6 of the Plan
of Merger, the cancellation of all 90,280,787 common shares issued by the Company existing in treasury on this date, which were acquired
in the Buyback Programs previously approved by the Board of Directors and by virtue of the exercise of the right of withdrawal by shareholders
of the Company as a result of the approval of the ICorporation, without reduction of the share capital. As a result of the approved cancellation
of shares, the Company's capital stock is now divided into 1,592,192,459 common shares, all registered, book-entry and without par value.
The amendment to Article 5 of the Company's Bylaws, to reflect the cancellation of shares hereby approved, shall be resolved at an extraordinary
general meeting to be held in due course;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) approved, pursuant to Article 11 of CVM Resolution No. 80/2022, the submission of the request for conversion
of the Company's registration with the CVM as an issuer of category "A" securities to category "B", subject to the
closing of the Merger of Shares, which is expected to occur on September 22, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) approved the filing of the request for delisting from the NYSE of the ADRs, subject to the closing of
the Merger of Shares, which is expected to occur on September 22, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) approved the filing of the request for interruption of the Company's reporting obligations before the
SEC, subject to the advent of the Closing Date of the Stock Merger, subject to the closing of the Merger of Shares, which is expected
to occur on September 22, 2025; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) authorized the Company's Board of executive officers to take all measures and perform all acts necessary
for the accomplishment and implementation of the matters hereby approved, as well as the ratification of all acts previously performed
within the limits of the resolutions taken at this meeting of the Board of Directors and for the purposes contained in the matters hereby
approved.

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| **6** | **CLOSURE**: There being no further business to be discussed, the meeting was adjourned, and these minutes were drawn up, which were read, approved and signed by the Board and by all members of the Board of Directors present. |

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São Paulo, September 18, 2025.

*I certify that the text above is a true copy of the minutes drawn up in the Book of Minutes of the Ordinary and Extraordinary Meetings of the Company's Board of Directors.*

<u>____________________/s/ Heraldo Gerês_________________________</u>

**Heraldo Gerês**

Secretary