# EDGAR Filing Document

**Accession Number:** 0001122491
**File Stem:** 0001292814-23-000792
**Filing Date:** 2023-3
**Character Count:** 19233
**Document Hash:** 3bcdcbba2ddaf936c65020b39108722a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001292814-23-000792.hdr.sgml**: 20230309

**ACCESSION NUMBER**: 0001292814-23-000792

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230331

**FILED AS OF DATE**: 20230309

**DATE AS OF CHANGE**: 20230308

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BRF S.A.
- **CENTRAL INDEX KEY:** 0001122491
- **STANDARD INDUSTRIAL CLASSIFICATION:** MEAT PACKING PLANTS [2011]
- **IRS NUMBER:** 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:** 23717532

**BUSINESS ADDRESS:**
- **STREET 1:** 1400 RUA HUNGRIA 5TH FLOOR
- **STREET 2:** JARDIM EUROPA 01455 000
- **CITY:** SAO PAULO SP BRAZIL
- **STATE:** D5
- **ZIP:** 00000
- **BUSINESS PHONE:** 551123225061

**MAIL ADDRESS:**
- **STREET 1:** 8501 AV. DAS NACOES UNIDAS 1ST FLOOR
- **STREET 2:** PINHEIROS 05425 070 SAO PAULO SP
- **CITY:** 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 March 8, 2023**

**Commission File Number 1-15148**

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

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

**8501, Av. das Naçoes Unidas, 1st Floor**<br> **Pinheiros - 05425-070-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 □

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T<br> Rule 101(b)(1):<u> </u>

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T<br> Rule 101(b)(7):<u> </u>

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

Yes □ No ⌧

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.

\* \* \*

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, 2012.

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: March 8, 2023 |  |  |  |
|  | 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) | [Attachment Q to CVM Resolucion No. 81/2022 - PUBLIC REQUEST FOR A POWER OF ATTORNEY](ex99-1.htm) |

---

## Exhibit 99.1

![](brf202303086k1_001.jpg)

**BRF S.A.**,

Publicly-Held Company

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

**Attachment Q to CVM Resolucion No. 81/2022**

**PUBLIC REQUEST FOR A POWER OF ATTORNEY**

For the Ordinary and Extraordinary General Shareholders' Meetings to be held on April 12, 2023, at 11:00 a.m. ("OEGM"), exclusively under virtual format, by means of the digital platform Chorus Call ("Digital Platform").

The powers of attorney must be sent to the Company, exclusively in electronic format, to the e-mail acoes@brf.com, in the period between March, 8, 2023 and April 10, 2023 .

&nbsp;&nbsp;&nbsp;&nbsp;**1.** **Provide the company name** 

BRF S.A. ("Company").

&nbsp;&nbsp;&nbsp;&nbsp;**2.** **Provide information on the subjects for which the powers of attorney are being requested** 

Powers of attorney are requested to vote on all matters included in the OEGM Agenda, published through the Call Notice, dated March 08, 2023, which are:

**I - At the Ordinary General Shareholders' Meeting:**

(i) To take the Management's accounts, examine, discuss and vote on the Management Report, the Financial Statements and other documents related to the fiscal year ended on December 31, 2023;

(v) To set the annual global compensation of the Company's management for the fiscal year 2023;

(vi) To elect the members of the Fiscal Council; and

(vii) To set the compensation of the members of the Fiscal Council for the fiscal year 2023.

**II - At the Extraordinary General Shareholders' Meeting:**

(i) Amend article 3 of the Company's Bylaws to include the activities of *"intermediation and agency services and business in general, except real estate"* and *"provision of administrative services to third parties"* in the Company's corporate purpose;

(ii) Amend article 33, paragraph 2, of the Company's Bylaws to expressly predict that the same member of the Audit and Integrity Committee may combine the characteristics of financial specialist and independent advisor, in accordance with article 22, item V, item 'c' of B3's Novo Mercado Regulations;

(iii) Amend article 33, paragraph 7, of the Company's Bylaws to provide that the functions and activities of the Coordinator of the Audit and Integrity Committee will be defined in the body's internal regulations, in accordance with article 22, item III, of Regulation of B3's Novo Mercado; and

(iv) Consolidate the Company's Bylaws with the approved changes.

**3. Identify the natural or legal persons who promoted, organized or paid for the proxy request, even if partially, informing:**

&nbsp;&nbsp;&nbsp;&nbsp;**a.** **Name and Address.** 

Company Management

&nbsp;&nbsp;&nbsp;&nbsp;**b.** **Since when has he been a shareholder of the company.** 

Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;**c.** **Number and percentage of shares of each type and class held by it.** 

Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;**d.** **Number of shares borrowed.** 

Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;**e.** **Total exposure in derivatives referenced to the company's shares.** 

Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;**f.** **Relationships of a corporate, business or family nature existing or maintained in the last 3 years with the company or with parties related to the company, as defined by the accounting rules that deal with this matter.** 

Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;**4.** **Inform whether any of the persons mentioned in item 3, as well as any of their controllers, subsidiaries, companies under common control or affiliates, have a special interest in approving the matters for which the power of attorney is being requested, describing in detail the nature and extent of the interest in question.** 

Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;**5.** **Inform the estimated cost of the power of attorney request.** 

The Company will not incur any costs for this Public Request for a Proxy, considering that there will be no costs for any publications of this Public Request for a Proxy, which will be disclosed exclusively by electronic means at the Company's Investor Relations website (http://ri.brf-global.com) and at the websites of the Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários) (www.cvm.gov.br) and of B3 S.A. – Brasil, Bolsa, Balcão (www.b3.com.br).

**6. Inform if:**

&nbsp;&nbsp;&nbsp;&nbsp;**(a)** **the company paid for the power of attorney; or** 

&nbsp;&nbsp;&nbsp;&nbsp;**(b)** **the parties presenting it will seek the reimbursement of such costs from the company.** 

As informed in item 5 above, the Company will not incur costs with the disclosure of this Public Proxy Request.

**7. State:**

&nbsp;&nbsp;&nbsp;&nbsp;a. The address to which this proxy should be sent following signature; or

The power of attorney, in the form of the draft object of Attachement 1 hereto, must be completed, initialed and signed and, subsequently, sent exclusively by electronic means, together with a copy of the documents below, to the following electronic address: **acoes@brf.com**.

The shareholders must present, together with the power of attorney in physical format, a copy of the following documents:

a) Individual Shareholders: (i) photo I.D.; and (ii) statement disclosing the respective shareholding stake,
issued by the financial institution responsible for the custody of the shares;

b) Corporate Shareholders: (i) latest version of the Bylaws or consolidated articles of association and the
corporate documentation granting powers of representation (i.e.: minutes of election of the officers); (ii) picture I.D. of the legal
representative(s); and (iii) statement disclosing the respective shareholding stake, issued by the financial institution responsible for
the custody of the shares;

c) Investment Funds: (i) latest consolidated fund regulation; (ii) bylaws or articles of association of its
administrator or manager, as the case may be, with the fund's voting policy and corporate documents that prove the powers of representation
(minutes of election of the officers, term(s) of investiture and / or power of attorney); (iii) photo I.D. of the legal representative(s);
and (iv) a statement disclosing the respective shareholding stake, issued by the financial institution responsible for the custody of
the shares;

d) Foreign Shareholders: Foreign shareholders must present the same documentation as Brazilian shareholders,
with the exception that corporate documents of the legal entity and the proxy must be translated into a sworn form, not being necessary
its notarization and consularization.

**B. If the company accepts powers of attorney through a system on the world wide web, the instructions for granting the power of attorney**

Not applicable.

**ATTACHMENT I - DRAFT OF THE POWER OF ATTORNEY**

**Power of Attorney**

By means of this private instrument, the shareholder qualified below ("Grantor"), as a shareholder of BRF S.A., a publicly-held company registered with the CNPJ under nº 01.838.723/0001-27, with headquarters at Rua Jorge Tzachel, No. 475, Bairro Fazenda, in the city of Itajaí, state of Santa Catarina, CEP 88301-600 ("Company"), in view of the call for the Ordinary and Extraordinary General Shareholders' Meeting of the Company, to be held at 11:00 a.m. on April 12, 2023 ("OEGM"), hereby appoints and constitutes as its proxies:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a) Mr. **Mateus Boeira Garcia**, Brazilian, lawyer, single, bearer of identity card RG No. 3092947328,
issued by SSP/RS, enrolled in the Brazilian Bar OAB/SP under No. 450.555 and enrolled in CPF under No. 018.134.240-55, with professional
domicile at Av. das Nações Unidas, No. 14401, 23<sup>rd</sup> floor, Jequitibá Tower, Chácara Santo Antônio
district, city of São Paulo, state of São Paulo, ZIP Code: 04.730-090, to vote **IN FAVOR** of the matters in the OEGM's
agenda, in accordance with the express guidance given below by the Grantor;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b) Mrs. **Victória Oetinger Chassot**, Brazilian, lawyer, single, bearer of identity card RG No. 52.051.126-8 , issued by SSP/SP, enrolled in the Brazilian Bar OAB/SP under No. 425.879 and enrolled
in CPF under No. 459.155.028-14, with professional domicile at Av. das Nações Unidas, No. 14401, 23<sup>rd</sup> floor,
Jequitibá Tower, Chácara Santo Antônio district, city of São Paulo, state of São Paulo, ZIP Code: 04.730-090,
to vote **AGAINST** the matters in the OEGM's agenda, in accordance with the express guidance given below by the Grantor; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c) Mr. **Antônio Carlos Godoy Filho**, Brazilian, lawyer, married, bearer of identity card RG No.
24.677.243-8, issued by SSP/SP enrolled in the Brazilian Bar OAB/SP under No. 193.798 and enrolled in CPF under No. 267.053.718-97, with
professional domicile at Av. das Nações Unidas, No. 14401, 23<sup>rd</sup> floor, Jequitibá Tower, Chácara
Santo Antônio district, city of São Paulo, state of São Paulo, ZIP Code: 04.730-090, to **ABSTAIN** on the matters
included in the EGM's agenda, in accordance with the express guidance given below by the Grantor.

granting the above-mentioned proxies powers to represent the Grantor at the OEGM, acting solely and regardless of the order of nomination, to represent the Grantor at the OEGM, for the specific purpose of voting, on its behalf, in strict accordance with the voting guidelines set forth below, on each of the matters on the Agenda:

**I - At the Ordinary General Shareholders' Meeting:**

**1.** To take the Management's accounts, examine, discuss and vote on the Management Report, the Financial Statements and other documents related to the fiscal year ended on December 31, 2022:

**In favor Against Abstain**

[ ] [ ] [ ]

Place an X in the above space for the chosen option.

**2.** To set the annual global compensation for fiscal year 2023 for the Company's Management (Board of Directors and Statutory Management) in the amount of up to R$109.898.000,00 (one hundred and nine million eight hundred and ninety-eight thousand reais). This amount refers to the proposed limit for fixed compensation (salary or pro-labore, direct and indirect benefits) and benefits motivated by the termination of the position, as well as variable remuneration (profit sharing) and amounts in connection with the Stock Option Plan and the Company's Restricted Stocks Plan:

**In favor Against Abstain**

[ ] [ ] [ ]

Place an X in the above space for the chosen option.

**3**. To elect the following members of the Company's Fiscal Council (the shareholder may vote for the approval of the election of up to 3 (three) candidates and its substitutes):

Bernardo Szpigel (Sitting Member) / Valdecyr Maciel Gomes (Substitute Member)

[ ] Approve [ ] Reject [ ] Abstain

Marco Antônio Peixoto Simões Velozo (Sitting Member) / Luis Fernando Prudêncio Velazco (Substitute Member)

[ ] Approve [ ] Reject [ ] Abstain

Attilio Guaspari (Sitting Member) / Marcus Vinícius Dias Severini (Substitute Member)

[ ] Approve [ ] Reject [ ] Refrain

Place an X in the above space for the chosen option.

**4**. To set the compensation for the fiscal year 2023 for the effective members of the Fiscal Council in an amount corresponding to 10% (ten percent) of the average value of the compensation attributed to the Company's Directors (not including benefits, representation allowances and profit sharing) , pursuant to article 162, paragraph 3, of Law No. 6,404/1976, considering the maximum value R$877,000.00 (eight hundred and seventy-seven thousand reais):

**In favor Against Abstain**

[ ] [ ] [ ]

Place an X in the above space for the chosen option.

**II - At the Extraordinary General Shareholders' Meeting:**

**1**. Amend article 3 of the Company's Bylaws to include the activities of *"intermediation and agency services and business in general, except real estate"* and *"provision of administrative services to third parties"* in the Company's corporate purpose:

**In favor Against Abstain**

[ ] [ ] [ ]

Place an X in the above space for the chosen option.

**2**. Amend article 33, paragraph 2, of the Company's Bylaws to expressly provide that the same member of the Audit and Integrity Committee may combine the characteristics of financial specialist and independent advisor, in accordance with article 22, item V, item 'c' of B3's Novo Mercado Regulation:

**In favor Against Abstain**

[ ] [ ] [ ]

Place an X in the above space for the chosen option.

**3**. Amend article 33, paragraph 7, of the Company's Bylaws to provide that the functions and activities of the Coordinator of the Audit and Integrity Committee will be defined in the body's internal regulations, in accordance with article 22, item III, of Regulation of B3's Novo Mercado:

**In favor Against Abstain**

[ ] [ ] [ ]

Place an X in the above space for the chosen option.

**4** . Consolidate the Company's Bylaws with the approved amendments:

**In favor Against Abstain**

[ ] [ ] [ ]

Place an X in the above space for the chosen option.

For the purposes of this power of attorney, the Grantees will have limited powers to attend the OEGM and cast votes in accordance with the voting guidelines stated above, and the Grantees may also sign, in the name and place of the Grantor, any and all documents that are necessary in relation to the OEGM, including, by way of example, the shareholders attendance book and the respective minutes in the proper book, having no right or obligation to take any other measures that are not necessary to comply with this mandate instrument.

The Grantees are authorized to abstain from any resolution or matter for which they have not received, at their discretion, sufficiently specific voting instructions.

This power of attorney is valid until the closure and conclusion of the administrative procedures of the OEGM for which it was granted, either on the first or second call, regardless of the date on which the second call will be installed, and may be replaced in its entirety or in part.

<u>Qualification of the Shareholder</u>:

---

| |
|:---|
| **Full name or corporate name of the Granting Shareholder** |
| **CPF or CNPJ number** |
| **Address** |
| **Number of Shares Held** |
| **Name of Legal Representative (If applicable):** |
| **Address of Legal Representative (If applicable):** |
| **Position of Legal Representative (if applicable)** |
| **Date of Power of Attorney** |

---

Signature:____________________________

Shareholder's Name/CorporateName:_____________________________________

Name of Shareholder's Legal Representative(s) (if applicable):

_____________________________________________________________________