# EDGAR Filing Document

**Accession Number:** 0001565025
**File Stem:** 0001292814-25-003108
**Filing Date:** 2025-8
**Character Count:** 9312
**Document Hash:** a3a34302e0d24cb406f3fd4cfc279dbb
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001292814-25-003108.hdr.sgml**: 20250819

**ACCESSION NUMBER**: 0001292814-25-003108

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20250930

**FILED AS OF DATE**: 20250819

**DATE AS OF CHANGE**: 20250818

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AMBEV S.A.
- **CENTRAL INDEX KEY:** 0001565025
- **STANDARD INDUSTRIAL CLASSIFICATION:** BEVERAGES [2080]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D5
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36165
- **FILM NUMBER:** 251229062

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** RUA DR. RENATO PAES DE BARROS, 1017
- **STREET 2:** 3 ANDAR PARTE
- **CITY:** SAO PAULO
- **PROVINCE COUNTRY:** D5
- **BUSINESS PHONE:** 55(11)2122-1414

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** RUA DR. RENATO PAES DE BARROS, 1017
- **STREET 2:** 3 ANDAR PARTE
- **CITY:** SAO PAULO
- **PROVINCE COUNTRY:** D5

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** InBev Corporate Holdings Inc.
- **DATE OF NAME CHANGE:** 20121219

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**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**FORM 6-K**

Report of Foreign Private Issuer<br> Pursuant to Rule 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

**For the month of August, 2025**

**Commission File Number 1565025**

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**AMBEV S.A.**

(Exact name of registrant as specified in its charter)

**AMBEV S.A.**

(Translation of Registrant's name into English)

**Rua Dr. Renato Paes de Barros, 1017 - 3rd Floor<br> 04530-000 São Paulo, SP<br> Federative Republic of Brazil**

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

<br> Form 20-F ___X___ Form 40-F _______

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes _______ No ___X____

**AMBEV S.A.**

CNPJ [National Register of Legal Entities] No. 07.526.557/0001-00

NIRE [Corporate Registration Identification Number] 35.300.368.941

("<u>Company</u>")

**Extract of the Minutes of the Meeting of the Board of Directors of Ambev S.A.**

**held on August 13 and 14, 2025, drawn up in summary form**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.**  **<u>Date, Time and Venue</u>.** Starting on August 13, 2025, at 9:30
a.m., in the Company's headquarters, located at Rua Dr. Renato Paes de Barros, 1.017, 4th floor, São Paulo/SP, Brazil.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2.**  **<u>Call and Attendance</u>.** Call notice duly made pursuant to the
Company's bylaws. Meeting with attendance of Mr. Michel Dimitrios Doukeris, president, and Messrs. Victorio Carlos De Marchi, Milton
Seligman, Nelson José Jamel, Fernando Mommensohn Tennenbaum, Ricardo Manuel Frangatos Pires Moreira, Lia Machado de Matos, Fabio
Colletti Barbosa, Marcos de Barros Lisboa, Luciana Pires Dias and Fernanda Gemael Hoefel, representing the totality of members of the
Company's Board of Directors (" <u>Board</u> ").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.**  **<u>Board</u>.** Chairman: Michel Dimitrios Doukeris; Secretary: Letícia
Rudge Barbosa Kina.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**4.**  **<u>Resolutions</u>:** It was unanimously and unrestrictedly resolved
by the Directors attending the meeting:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1. <u>Confirmation - Election of the Legal and Compliance Vice President Officer</u>. To ratify and carry out, as of September 1<sup>st</sup>, 2025, the election of Mr. **Guilherme Malik Parente**, Brazilian, lawyer, holder of identity card RG no. 13.105.959-4 (Detran/RJ), enrolled with the CPF under no. 098.971.807-70, with office in the capital of the State of São Paulo, at Rua Dr. Renato Paes de Barros, 1,017, 3rd floor, for the position of Legal and Compliance Vice President Officer, with a term of office until December 31<sup>st</sup>, 2027, as approved at the Board of Directors' Meeting held on June 4, 2025 and registered with the Board of Trade of the State of São Paulo under No. 184,408/25-8.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1.1. Mr. Guilherme Malik Parente has declared, under penalty of law, that: (i)
he is not prevented by special law, or convicted of bankruptcy, malfeasance, bribery, extortion, embezzlement, crimes against the popular
economy, public faith or property, or a criminal penalty that prevents, even temporarily, access to public office, as provided for in
article 147, §1, of Law No. 6,404/76, (ii) he is not sentenced to a temporary suspension or disqualification penalty applied by the
Securities and Exchange Commission (CVM), the Central Bank of Brazil, the Superintendence of Private Insurance and/or any final conviction,
in the judicial or administrative sphere, that makes him ineligible for management positions in a publicly-held company, as established
in article 147, §2, of Law No. 6,404/76, (iii) he meets the requirement of unblemished reputation established by article 147, §3,
of Law No. 6,404/76, (iv) does not hold a position in a company that may be considered a competitor of the Company, and does not have,
nor represent, any interest that conflicts with that of the Company, in accordance with article 147, §3, items I and II of Law No.
6,404/76, and (v) is not considered a politically exposed person, in accordance with CVM Instruction No. 50/21.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.2. <u>New Composition of the Board of Executive Officers</u>. In accordance with the abovementioned resolution, the Company's Board of Executive Officers shall have the composition set forth in **<u>Exhibit I</u>** of these minutes, as of September 1<sup>st</sup>, 2025, all with unified terms of office until December 31<sup>st</sup>, 2027.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**5.**  **<u>Closure</u>:** With no further matters to be discussed, the present
Minutes were drawn up and duly executed.

São Paulo, August 14, 2025.

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| | |
|:---|:---|
| &nbsp;&nbsp; <br> /s/ Michel Dimitrios Doukeris | &nbsp;&nbsp; <br> /s/ Victorio Carlos De Marchi |
| &nbsp;&nbsp; <br> /s/ Milton Seligman<br>/s/ Nelson José Jamel<br>/s/ Lia Machado de Matos<br>/s/ Luciana Pires Dias<br>/s/ Fernanda Gemael Hoefel | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br> /s/ Fernando Mommensohn Tennenbaum<br>/s/ Ricardo Manuel Frangatos Pires Moreira<br>/s/ Fabio Colletti Barbosa<br>/s/ Marcos de Barros Lisboa<br>/s/ Letícia Rudge Barbosa Kina<br> *Secretary* |

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**<u>Exhibit I</u>**

*Composition of the Board of Executive Officers as of September 1<sup>st</sup>, 2025*

 

(term of office unified until December 31<sup>st</sup>, 2027)

&nbsp;&nbsp;&nbsp;&nbsp;**(i)** Mr. **Carlos Eduardo Klutzenschell Lisboa**, as "Chief Executive
Officer";

&nbsp;&nbsp;&nbsp;&nbsp;**(ii)** Mr. **Guilherme Fleury de Figueiredo Ferraz Parolari**, as "Chief
Financial, Investors Relations and Shared Services Officer";

&nbsp;&nbsp;&nbsp;&nbsp;**(iii)** Mr. **Eduardo Braga Cavalcanti de Lacerda**, as "Commercial Vice
President Officer";

&nbsp;&nbsp;&nbsp;&nbsp;**(iv)** Mr. **Ricardo Morais Pereira de Melo**, as "People and Management
Vice President Officer";

&nbsp;&nbsp;&nbsp;&nbsp;**(v)** Mr. **Guilherme Malik Parente**, as "Legal and Compliance Vice
President Officer";

&nbsp;&nbsp;&nbsp;&nbsp;**(vi)** Mrs. **Carla Smith de Vasconcellos Crippa Prado**, as "Corporate
Affairs Vice President Officer";

&nbsp;&nbsp;&nbsp;&nbsp;**(vii)** Mr. **Felipe Moreira Haddad Baruque**, as "Procurement Vice
President Officer".

&nbsp;&nbsp;&nbsp;&nbsp;**(viii)** Mr. **Paulo André Zagman**, as "Logistics Vice President
Officer";

&nbsp;&nbsp;&nbsp;&nbsp;**(ix)** Mr. **João Coelho Rua Derbli de Carvalho**, as "Sales Vice
President Officer";

&nbsp;&nbsp;&nbsp;&nbsp;**(x)** Mr. **Eduardo Eiji Horai**, as "Information Technology Vice President Officer";

&nbsp;&nbsp;&nbsp;&nbsp;**(xi)** Mr. **Daniel Wakswaser Cordeiro**, as "Marketing Vice President Officer";

&nbsp;&nbsp;&nbsp;&nbsp;**(xii)** Mr. **Valdecir Duarte**, as "Industrial Vice President Officer"; and

&nbsp;&nbsp;&nbsp;&nbsp;**(xiii)** Mrs. **Daniela Gavranic Cachich**, as "*Beyond Beer* Vice
President Officer".

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: August 18, 2025

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| | |
|:---|:---|
| AMBEV S.A. | AMBEV S.A. |
| By: | /s/ Guilherme Fleury de Figueiredo Ferraz Parolari |
|  | Guilherme Fleury de Figueiredo Ferraz Parolari<br> Chief Financial and Investor Relations Officer |

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