Betterware de México (BWMX) details April 30, 2026 shareholder meeting agenda

Rhea-AI Filing Summary

Betterware de México, S.A.P.I. de C.V. filed an amended report to update the proxy power-of-attorney form and details for its upcoming General Ordinary Shareholders Meeting on April 30, 2026. At this meeting, shareholders will review 2025 board, audit and tax compliance reports and the Company’s consolidated financial statements.

They will also vote on potential dividend payments, the re-election, election or removal of Board and Audit and Corporate Practices Committee members, determine their compensation, approve granting or revoking powers of attorney, and appoint special delegates to formalize the resolutions adopted at the meeting.

Key Figures

Meeting date: April 30, 2026 Fiscal year period: January 1, 2025 to December 31, 2025

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Meeting date April 30, 2026 Date of General Ordinary Shareholders Meeting

Fiscal year period January 1, 2025 to December 31, 2025 Period covered by board, audit and financial reports

Key Terms

General Ordinary Shareholders Meeting, Audit and Corporate Practices Committee, consolidated financial statements, power of attorney, +1 more

5 terms

General Ordinary Shareholders Meeting financial

"asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico S.A.P.I. de C.V."

Audit and Corporate Practices Committee financial

"informe anual por parte del Comité de Auditoría y Prácticas Societarias"

consolidated financial statements financial

"aprobación de los estados financieros consolidados de la Sociedad"

Consolidated financial statements combine the financial results of a parent company and all the companies it controls into one set of reports, like showing the whole family’s budget instead of each person’s separate accounts. For investors this matters because it gives a complete picture of assets, debts, revenue and cash flow across the entire group, helping assess true size, risk and profitability without missing or double-counting related activity.

power of attorney financial

"otorgo un poder especial pero tan amplio como sea requerido"

A power of attorney is a legal document that allows one person to make decisions and act on behalf of another person, often in financial or legal matters. It’s like giving someone a trusted helper or agent the authority to handle important tasks if you are unable to do so yourself. This matters to investors because it can impact how their assets are managed or transferred if they become unable to oversee their affairs.

dividends financial

"Propuesta, discusión, y en su caso, aprobación sobre el pago de dividendos"

Dividends are cash payments a company gives to its shareholders from profits or cash reserves, effectively sharing part of its earnings with owners. They matter to investors because they provide a steady income stream, act like an interest or rent payment on owning the stock, and signal management’s confidence in the business—factors that influence total return and share price. Regular or special dividends can change an investor’s income and reinvestment strategy.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20546

FORM 6-K/A

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2026

Commission File Number: 001-39251

BETTERWARE DE MÉXICO, S.A.P.I. DE C.V.

(Name of Registrant)

Cruce Carretera Gdl-Ameca Huaxtla Km 5

El Arenal, Jalisco, 45350, México

+52 (33) 3836-0500

(Address of Principal Executive Office)

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

Form 20-F ☒       Form 40-F ☐

EXPLANATORY NOTE

Betterware de Mexico, S.A.P.I. de C.V. (NYSE: BWMX) (“Betterware” or the “Company”) is filing this Amendment No. 1 to the Company’s report on Form 6-K, filed on April 15, 2026 (the “Original Form 6-K”), to update Exhibit 99.2 with the specific information related to the Company’s upcoming general ordinary shareholders’ meeting. No other portion of the Original Form 6-K is being amended hereby.

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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.

	BETTERWARE DE MÉXICO, S.A.P.I. DE C.V.
	By:	/s/ Luis Campos
	Name:	Luis Campos
	Title:	Board Chairman

Date: April 17, 2026

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Exhibit Index

Exhibit No.		Description
99.1*		Agenda for the General Ordinary Shareholders’ Meeting
99.2		Form of Power of Attorney

* Previously filed

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Exhibit 99.2

Form of Power of Attorney

Carta Poder / Proxy Letter

_______________________________________________ (el “Poderdante”), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de _______________________________________ y __________________________________ (los “Apoderados”) para que, conjunta o separadamente, cualquiera de ellos asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico S.A.P.I. de C.V. (la “Sociedad”), que se celebrará el 30 de abril de 2026, en la cual los accionistas de la Sociedad resolverán los siguientes puntos del Orden del Día; y voten en el sentido que se señala a continuación, en dicha Asamblea ______________ (_______________________________________) acción(es) que de dicha Sociedad el Poderdante es titular:		_____________________________________________ (the “Principal”), hereby grants a special power of attorney as broad as it may be required, in favor of _____________________________________________ and _____________________________________ (the “Attorneys-in-Fact”) so that, either jointly or individually, any of them attends the General Ordinary Shareholders Meeting of Betterware de Mexico S.A.P.I. de C.V. (the “Company”), to be held on April 30, 2026, through which the shareholders of the Company will resolve the matters contained in the following Agenda; and vote in the manner set forth below, in such Meeting ______________________ (___________________________) share(s) owned by the Principal:
Orden del Día de la Asamblea Ordinaria de Accionistas		Agenda for the General Ordinary Shareholders Meeting

	A favor	En contra	Abstención			In favor	Against	Abstention
1. Presentación, discusión, modificación, y en su caso, aprobación del informe anual del Consejo de Administración, a que se refiere el inciso e) de la fracción IV del artículo 28 de la Ley del Mercado de Valores y el artículo 172 inciso b) de la Ley General de Sociedades Mercantiles, por el ejercicio social comprendido del 1 de enero de 2025 al 31 de diciembre de 2025.					I. Presentation, discussion, modification and, as the case may be, approval of the annual report of the Board of Directors referred to in subsection (e) of Section IV of Article 28 of the Securities Market Law (Ley del Mercado de Valores) and in Article 172 subsection (b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles), for the fiscal year from January 1, 2025 to December 31, 2025.
2. Presentación, discusión, modificación, y en su caso, aprobación del informe anual por parte del Comité de Auditoría y Prácticas Societarias por el ejercicio social comprendido del 1 de enero de 2025 al 31 de diciembre de 2025.					II. Presentation, discussion, modification and, as the case may be, approval of the annual report of the Audit and Corporate Practices Committee (Comité de Auditoría y Prácticas Societarias) for the fiscal year from January 1, 2025 to December 31, 2025.
3. Presentación, discusión, modificación, y en su caso, aprobación del informe sobre el cumplimiento de las obligaciones fiscales a cargo de la Sociedad durante el ejercicio social comprendido del 1 de enero de 2025 al 31 de diciembre de 2025.					III. Presentation, discussion, modification and, as the case may be, approval of the report on compliance with the Company’s tax obligations during the fiscal year from January 1, 2025 to December 31, 2025.
4. Presentación, discusión, modificación, y en su caso, aprobación de los estados financieros consolidados de la Sociedad con motivo del ejercicio social comprendido del 1 de enero de 2025 al 31 de diciembre de 2025.				.	IV. Presentation, discussion, modification and, as the case may be, approval of the Company’s consolidated financial statements for the fiscal year from January 1, 2025 to December 31, 2025.
5. Propuesta, discusión, y en su caso, aprobación sobre el pago de dividendos.					V. Proposal, discussion and, as the case may be, approval regarding the payment of dividends.
6. Propuesta, discusión, y en su caso, aprobación sobre la reelección, elección o remoción de los miembros del Consejo de Administración de la Sociedad.					VI. Proposal, discussion and, as the case may be, approval regarding the re-election, election or removal of the members of the Company’s Board of Directors.
7. Propuesta, discusión, y en su caso, aprobación sobre la reelección, elección o remoción de los miembros del Comité de Auditoría y Prácticas Societarias de la Sociedad.					VII. Proposal, discussion and, as the case may be, approval regarding the re-election, election or removal of the members of the Company’s Audit and Corporate Practices Committee (Comité de Auditoría y Prácticas Societarias).

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8. Propuesta, discusión, y en su caso, determinación de los emolumentos correspondientes a los miembros del Consejo de Administración y miembros del Comité de Auditoría y Prácticas Societarias de la Sociedad.					VIII. Proposal, discussion and, as the case may be, determination of the compensation corresponding to the members of the Board of Directors and the members of the Company’s Audit and Corporate Practices Committee (Comité de Auditoría y Prácticas Societarias).
9. Propuesta, discusión, y en su caso, aprobación de otorgamiento y revocación de poderes.					IX. Proposal, discussion and, as the case may be, approval of the granting and revocation of powers of attorneys.
10. Designación de delegados especiales para formalizar las resoluciones adoptadas en la Asamblea.					X. Appointment of special delegates to formalize the resolutions adopted at the Meeting.

El Poderdante ratifica desde ahora los actos que realicen los Apoderados en el ejercicio legal de este mandato. The Principal hereby ratifies the acts the Attorneys-in-fact may conduct in the legal exercise of this mandate.

__________ de _____________________ de 2026 / ______________________________, 2026

______________________________

Por/By: ______________________________

Cargo/Title: ______________________________

Testigos / Witnesses

Name: Name:

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FAQ

What is Betterware de México (BWMX) changing in this amended 6-K?

Betterware de México is updating the exhibit that contains the form of power of attorney for shareholders. The amendment clarifies how shareholders can appoint representatives for the General Ordinary Shareholders Meeting and does not modify any other part of the earlier Form 6-K filing.

When will Betterware de México’s 2026 General Ordinary Shareholders Meeting take place?

The General Ordinary Shareholders Meeting of Betterware de México will be held on April 30, 2026. Shareholders will use this meeting to address the 2025 fiscal year reports, financial statements, tax compliance, and governance matters such as dividends, board composition, and committee membership.

What 2025 financial and governance reports will BWMX shareholders review at the meeting?

Shareholders will review the Board of Directors’ annual report, the Audit and Corporate Practices Committee’s annual report, and a report on compliance with the Company’s tax obligations. They will also consider the Company’s consolidated financial statements for the fiscal year from January 1, 2025 to December 31, 2025.

Will Betterware de México (BWMX) shareholders vote on dividends at this meeting?

Yes. The agenda includes the proposal, discussion and possible approval regarding the payment of dividends. Shareholders will decide whether to authorize dividend payments after considering the 2025 financial results and related reports presented at the General Ordinary Shareholders Meeting.

What board and committee decisions are planned for Betterware de México’s 2026 meeting?

Shareholders will discuss and may approve the re-election, election or removal of members of the Board of Directors and the Audit and Corporate Practices Committee. They will also determine compensation for these members and consider granting or revoking powers of attorney and appointing special delegates.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.2 FORM OF POWER OF ATTORNEY 36.2 KB