# EDGAR Filing Document

**Accession Number:** 0001122491
**File Stem:** 0001292814-25-003134
**Filing Date:** 2025-8
**Character Count:** 7790
**Document Hash:** 2e7bc6997a813633da92bad5f8687fc6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001292814-25-003134.hdr.sgml**: 20250822

**ACCESSION NUMBER**: 0001292814-25-003134

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250930

**FILED AS OF DATE**: 20250822

**DATE AS OF CHANGE**: 20250821

**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:** 251241783

**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

**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 August 21, 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: August 21, 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) | [EXTRACT FROM THE MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 14, 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

**EXTRACT FROM THE MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS**

**HELD ON AUGUST 14, 2025**

**1.** **Date, Time and Place:** Held on August 14, 2025, at 2 p.m., at the office of BRF S.A. ("Company"), 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 by videoconference.

**2.** **Call and Attendance:** Summons duly held pursuant to the terms of article 21 of the Company's Bylaws, with the presence of the totality of 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. Márcio Hamilton Ferreira and Mr. Pedro de Camargo Neto. Attending as guests, considering the topics on the Agenda, were Messrs. Miguel de Souza Gularte, Global Chief Executive Officer of the Company, Fabio Luis Mendes Mariano, Vice President of Finance and Investor Relations, and Heraldo Geres, Vice President of Legal Brazil, Tax, People and Compliance in addition to Messrs. Ricardo Akira and André Barbosa, partners of Grant Thornton Auditores Independentes ("Grant Thornton").

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

**4.** **Agenda: (i)** Analysis and approval of the Company's Quarterly Financial Information for the quarter ended June 30, 2025 ("2nd ITR/2025").

**5.** **Resolutions:** The members of the Company's Board of Directors, by unanimous vote and without any reservations, reservations or restrictions, approved the drafting of these minutes in summary form and resolved, after examining and debating the matters contained in the Agenda, as follows:

**5.1.** Regarding item "(i)" of the Agenda, the Board Members, by unanimous vote of those present and without any reservations or restrictions, and in accordance with the recommendation of the Audit and Integrity Committee, and also considering the knowledge of the Company's Fiscal Council, approved the 2nd ITR/2025, accompanied by the Management Report, the explanatory notes and the opinion of the independent auditors.

**6.** **Documents Filed with 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.

Page **1** from **2**

 

*Extract from the Minutes of the Ordinary Meeting of the Board of Directors of BRF S.A. held on August 14, 2025.*

**BRF S.A.**

Publicly Held Company

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 1629-2

**EXTRACT FROM THE MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS**

**HELD ON AUGUST 14, 2025**

**7.** **Adjournment:** There being no further business to discuss, the meeting was adjourned, 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 extract is a faithful transcription of an excerpt from the minutes drawn up in the Book of Minutes of Ordinary and Extraordinary Meetings of the Company's Board of Directors.*

São Paulo, August 14, 2025.

**Bruno Machado Ferla**

Secretary

Page **2** from **2**

 

*Extract from the Minutes of the Ordinary Meeting of the Board of Directors of BRF S.A. held on August 14, 2025.*