# EDGAR Filing Document

**Accession Number:** 0001122491
**File Stem:** 0001292814-25-002541
**Filing Date:** 2025-7
**Character Count:** 16673
**Document Hash:** 8149943ba9148f77b1c8fc8d94ce3906
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001292814-25-002541.hdr.sgml**: 20250701

**ACCESSION NUMBER**: 0001292814-25-002541

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250930

**FILED AS OF DATE**: 20250701

**DATE AS OF CHANGE**: 20250701

**FILER**: 

**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:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-15148
- **FILM NUMBER:** 251095091

**BUSINESS ADDRESS:**
- **STREET 1:** AV DAS NACOES UNIDAS 14401 22ND-25TH
- **STREET 2:** FLOORS TORRE A2 VILA GERTRUDES 04794-000
- **CITY:** SAO PAULO SP BRAZIL
- **STATE:** D5
- **ZIP:** 00000
- **BUSINESS PHONE:** 551123225377

**MAIL ADDRESS:**
- **STREET 1:** AV DAS NACOES UNIDAS 14401 22ND-25TH
- **STREET 2:** FLOORS TORRE A2 VILA GERTRUDES 04794-000
- **CITY:** SAO PAULO SP BRAZIL
- **STATE:** D5
- **ZIP:** 00000

**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

**FORM 6-K<br> U.S. SECURITIES AND EXCHANGE COMMISSION**<br> **Washington, D.C. 20549**

**REPORT OF FOREIGN PRIVATE ISSUER<br> PURSUANT TO RULE 13a-16 OR 15d-16 OF THE<br> SECURITIES EXCHANGE ACT OF 1934**

**dated July 1, 2025**

**Commission File Number 1-15148**

**BRF S.A.**<br> (Exact Name as Specified in its Charter)

**N/A**<br> (Translation of Registrant's Name)

**14401 AV. DAS NACOES UNIDAS 22ND FLOOR**<br> **CHAC SANTO ANTONIO 04730 090-São Paulo – SP, Brazil**<br> (Address of principal executive offices) (Zip code)

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

Form 20-F ⌧ Form 40-F □

\* \* \*

This material includes certain forward-looking statements that are based principally on current expectations and on projections of future events and financial trends that currently affect or might affect the Company's business, and are not guarantees of future performance. These forward-looking statements are based on management's expectations, which involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the Company's control and any of which could cause actual financial condition and results of operations to differ materially fom those set out in the Company's forward-looking statements. You are cautioned not to put undue reliance on such forward-looking statements. The Company undertakes no obligation, and expressly disclaims any obligation, to update or revise any forward-looking statements. The risks and uncertainties relating to the forward-looking statements in this Report on Form 6-K, including Exhibit 1 hereto, include those described under the captions "Forward-Looking Statements" and "Item 3. Key Information — D. Risk Factors" in the Company's annual report on Form 20-F for the year ended December 31, 2024.

SIGNATURES

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: July 1, 2025 |  |  |  |
|  | BRF S.A. | BRF S.A. | BRF S.A. |
|  | By: | /s/ Fabio Luis Mendes Mariano | /s/ Fabio Luis Mendes Mariano |
|  |  | Name: | Fabio Luis Mendes Mariano |
|  |  | Title: | Chief Financial and Investor Relations Officer<br>|

---

**EXHIBIT INDEX**

---

| | |
|:---|:---|
| **Exhibit** | **Description of Exhibit**<br>|
| [1](ex99-1.htm) | [MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON JUNE 27, 2025](ex99-1.htm) |

---

## Exhibit 99.1

**BRF S.A.**

Publicly Held Company

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 1629-2

**MINUTES OF THE EXTRAORDINARY MEETING** 

**OF THE BOARD OF DIRECTORS**

**HELD ON JUNE 27, 2025**

**1.** **Date, Time and Place:** Meeting held on June 27, 2025, at 2:00 p.m., electronically.

**2.** **Call and Attendance:** Convocation waived due to the presence of all the members of the 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.

**3.** **Presiding Board:** <u>Chairman</u>: Mr. Marcos Antonio Molina dos Santos. <u>Secretary</u>: Mr. Bruno Machado Ferla.

4. Agenda: To resolve on: (i) pursuant to Article 77, paragraph 2, of Novo Mercado Regulations (as defined below), the final proposal to update the regulations of the special listing segment of B3 S.A. – Brasil, Bolsa, Balcão ("B3"), called "Novo Mercado" ("Novo Mercado Regulations"), presented by means of B3's Restricted Hearing Notice No. 01/2025 of B3's Board of Directors of Issuer (DIE), disclosed on March 14, 2025, as amended on May 29, 2025 ("Notice"); and (ii) the authorization for the Company's executive board to perform all acts necessary for the performance and implementation of the resolutions embodied herein, if approved.

**5.** **Resolutions:** The members of the Board of Directors, after examining and debating the matters on the agenda, resolved, by unanimous vote and without reservations, as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) The members of the Board of Directors, unanimously, and it is hereby stated that, for reference purposes, the nomenclature of the proposals listed in the items below corresponds to the nomenclature given to each of the proposals for amendment to the Novo Mercado Regulations under the terms of the Tender Protocol, resolved to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Reject Proposal No. 1, regarding *overboarding*, as proposed as amended by Article 21 of the Novo Mercado Regulation;

<br> Page 1 from 5 <br> Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on June 27, 2025.

**BRF S.A.**<br>Publicly Held Company<br>CNPJ 01.838.723/0001-27<br>NIRE 42.300.034.240<br>CVM 1629-2<br>**MINUTES OF THE EXTRAORDINARY MEETING** <br>**OF THE BOARD OF DIRECTORS**<br>**HELD ON JUNE 27, 2025**<br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Reject Proposal No. 2, regarding the term limit for independent members, as proposed as amended by Article 16, paragraphs 1, item "v", 3, 4 and 5 of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Reject Proposal No. 3, regarding the minimum number of independent members, as proposed as amended by Article 15 of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Reject Proposal No. 4, regarding the flexibility of the arbitration chamber, according to the proposed amendment to article 43 of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) Reject Proposal No. 5, regarding the dosimetry of penalties, according to the proposed amendments to articles 61, 62, 63 and 64 of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) Reject Proposal No. 6, regarding the Statutory Audit Committee ("CAE"), as proposed as amended by Article 24 of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) Reject Proposal No. 7, regarding quarterly meetings between the CAE and the independent auditor, as proposed as amended by Article 24, paragraph 4, of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) Reject Proposal No. 8, regarding the obligation of the CAE to draw up minutes, as proposed as amended by article 24, paragraph 5, of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) Reject Proposal No. 9, regarding the composition of the CAE, as proposed to article 24, paragraph 3, of the Novo Mercado Regulation;

<br> Page 2 from 5 <br> Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on June 27, 2025.

**BRF S.A.**<br>Publicly Held Company<br>CNPJ 01.838.723/0001-27<br>NIRE 42.300.034.240<br>CVM 1629-2<br>**MINUTES OF THE EXTRAORDINARY MEETING** <br>**OF THE BOARD OF DIRECTORS**<br>**HELD ON JUNE 27, 2025**<br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) Reject Proposal No. 10, regarding the possibility of disclosing the initiation of a sanctioning proceeding, according to the proposed amendment to article 54, paragraph 2, of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k) Reject Proposal No. 11, regarding the possibility of absorption of CAE activities by the Risk Committee, according to proposed amendments to articles 6, item "i", 24, item "iv", paragraph "d", and paragraph 6, and 44 of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l) Reject Proposal No. 12, regarding the express provision for adhesion by the members of the CAE to the Novo Mercado, according to the proposed amendments to articles 6, item "i", and 44 of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m) Reject Proposal No. 13, regarding the possibility of a single channel for complaints, according to the proposed amendment to article 34, caput, of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n) Reject Proposal No. 14, regarding the possibility of waiving anonymity, according to the proposed amendment to articles 33, item "v", and 34, sole paragraph, of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o) Reject Proposal No. 15, regarding the disclosure of complaints, as proposed as amended by article 35 of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(p) Reject Proposal No. 16, regarding the change in the deadline for the entry into force of any modifications to the Novo Mercado Regulation, according to the proposed amendment to article 86, sole paragraph, of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(q) Reject Proposal No. 17, regarding the possibility of extending the deadline for filing a defense and appeal, as proposed as amended by articles 54, paragraph 1, and 69, paragraph 3, of the Novo Mercado Regulation;

<br> Page 3 from 5 <br> Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on June 27, 2025.

**BRF S.A.**<br>Publicly Held Company<br>CNPJ 01.838.723/0001-27<br>NIRE 42.300.034.240<br>CVM 1629-2<br>**MINUTES OF THE EXTRAORDINARY MEETING** <br>**OF THE BOARD OF DIRECTORS**<br>**HELD ON JUNE 27, 2025**<br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(r) Reject Proposal No. 18, regarding the liquidity rules, as proposed amendments to Article 10, paragraphs 1 and 2, of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(s) To reject Proposal No. 19, as a result of the revocation of CVM Instruction No. 476, of January 16, 2009, as amended by articles 12, sole paragraph, and 13, sole paragraph, of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(t) Reject Proposal No. 20, regarding the independence criteria, as proposed as amended by article 16, paragraph 2, item "vi", of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(u) Reject Proposal No. 21, regarding the accumulation of positions, according to the proposed amendment to article 20 of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) Reject Proposal No. 22, regarding the adaptation of the Novo Mercado Regulation to the new denomination of the issuer regulation, as proposed to article 4 of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(w) Reject Proposal No. 23, regarding the deadlines for adapting to the changes in the Novo Mercado Regulation, under the terms of the Tender Protocol, as proposed as amended by article 76 of the Novo Mercado Regulation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) Reject Proposal No. 24, regarding the creation of the "Novo Mercado Alerta", as amended by article 51 of the Novo Mercado Regulation; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(y) Reject Proposal No. 25, regarding the statement as to the reliability of the financial statements, as proposed as amended by Article 23 of the Novo Mercado Regulation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To authorize, by unanimous vote, the Company's Executive Board to take all measures and perform all acts necessary for the accomplishment and implementation of the matters hereby approved.

<br> Page 4 from 5 <br> Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on June 27, 2025.

**BRF S.A.**<br>Publicly Held Company<br>CNPJ 01.838.723/0001-27<br>NIRE 42.300.034.240<br>CVM 1629-2<br>**MINUTES OF THE EXTRAORDINARY MEETING** <br>**OF THE BOARD OF DIRECTORS**<br>**HELD ON JUNE 27, 2025**<br>

**6.** **Documents Filed at the Company:** Documents that supported the resolutions taken by the members of the Board of Directors or that are related to the information provided during the meeting are filed at the Company's headquarters.

**7.** **Closure:** There being no further business to discuss, the meeting was closed, and these Minutes were drawn up by means of electronic processing, which, after being read and approved, was signed by all the Board Members present.

*I certify that the above text is a faithful copy of the minutes which are filed in the Book of the Minutes of the Ordinary and Extraordinary Meetings of the Company´s Board of Directors*

São Paulo, June 27, 2025.

 **Bruno Machado Ferla**

Secretary

<br> Page 5 from 5 <br> Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on June 27, 2025.