UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20546
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
March,
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 ☐
RELEVANT
INFORMATION
Betterware
de Mexico, S.A.P.I. de C.V. (NYSE: BWMX) (“Betterware” or the “Company”) announces the First Call to a
General Ordinary Shareholders’ Meeting, to be held on March 17, 2026.
The
purpose of this Report on Form 6-K is to furnish a free English translation of the Shareholders’ Meeting Agenda and of the form
of Power of Attorney that shareholders can use to be represented at the meeting.
For
additional information regarding the share purchase agreement referred to in the agenda for the Ordinary General Shareholders’ Meeting,
please refer to the Press Release dated January 19, 2026 and Investor Presentation dated January 19, 2026 furnished to the SEC on Form
6-K on January 20, 2026 (sec.gov/Archives/edgar/data/1788257/000121390026005460/ea0273343-6k_betterware.htm).
Investor
Relations Contacts
Investor
Relations
ir@better.com.mx
+52
(33) 3836 0500
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:
March 3, 2026
Exhibit
Index
| Exhibit
No. |
|
Description |
| 99.1 |
|
Agenda for the General Ordinary Shareholders’ Meeting |
| 99.2 |
|
Form of Power of Attorney |
Exhibit 99.1
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V.
FIRST CALL
ORDINARY GENERAL SHAREHOLDERS’ MEETING
The undersigned, in his capacity as Secretary
of Betterware de México, S.A.P.I. de C.V. (the “Company”), pursuant to Clause Thirtieth of the
Company’s bylaws and in accordance with Articles 183 (one hundred eighty-three), 186 (one hundred eighty-six), 187 (one hundred
eighty-seven) and other applicable provisions of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles),
hereby calls the shareholders of the Company to attend, on first call, an Ordinary General Shareholders’ Meeting of the Company,
to be held on March 17, 2026, at 9:00 a.m., at the Company’s corporate domicile, specifically located at Av. Paseo Royal Country
4596, Torre Cube 2, 16th Floor, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico (the “Meeting”),
in order to discuss and resolve upon the matters included in the following:
AGENDA
I. Proposal, discussion and, if applicable,
approval and ratification of a share purchase agreement (the “Agreement”), the ancillary documents thereto, and the
transactions contemplated therein.
II. Proposal, discussion and, if applicable,
approval of an increase in the variable portion of the Company’s capital stock in connection with the Agreement.
III. Proposal, discussion and, if applicable,
approval of the negotiation and execution of financing documents and the transactions contemplated therein.
IV. Appointment of Special Delegates to implement
the resolutions adopted by the Meeting.
In order to be entitled to attend the Meeting,
shareholders must obtain an admission pass, which will be issued and delivered by the Secretary of the Board of Directors of the Company
at the address indicated herein, up to and including the fourth business day prior to the Meeting, subject to the following:
| a) | Shareholders must be registered in the Company’s share registry book or otherwise evidence ownership
of shares through certificates issued, as applicable, to depositors by a securities depository institution, a list of holders, or any
other document evidencing their status as shareholders. The share registry book will remain closed from the third business day prior to
the Meeting and on the date of the Meeting. |
| b) | Shareholders must deposit their share certificates at the offices of the Company indicated herein, or
at any domestic or foreign securities depository institution, and deliver to the Company the corresponding deposit receipt or document,
which, as applicable, must be issued for such purposes by the institution holding such securities on behalf of the shareholders. |
| c) | Shareholders may attend the Meeting in person or be represented by duly authorized person(s) pursuant
to a proxy form or any other form of representation granted in accordance with law. In such case, shareholders must also submit, in addition
to the deposit receipt referred to in subsection (b) above, the proxy form mentioned in this paragraph, which may be requested at the
Company’s domicile or via email at: jrazguzman@gtlaw.com |
| d) | Shareholders who hold their shares through brokerage firms or other financial intermediaries are reminded
that, in order to obtain an admission pass, they must submit a list of holders or any document issued by such financial intermediary containing
the name, address, nationality of the shareholders and the number of shares represented, duly signed by the officer responsible for issuing
such list. |
The shares deposited with the Secretary of the
Board of Directors of the Company for purposes of attending the Meeting will not be returned until after the Meeting has been held.
Proxy forms, admission passes and supporting documentation
to be used as the basis for the discussion of the matters listed in the Agenda will be available to shareholders at the offices of this
Secretary as of this date, during business hours from 9:00 a.m. to 2:00 p.m. and from 4:00 p.m. to 6:00 p.m. on business days; as well
as electronically upon prior written request sent to the following email address: jrazguzman@gtlaw.com
Shareholders will be timely informed in the event
any legal provision is issued that requires modification of the content of this call notice.
|
February 27, 2026
Jose Raz Guzman Castro
Secretary |
WE REQUEST TO ALL FINANCIAL INTERMEDIARIES, THEIR
SPECIAL COLLABORATION AND SUPPORT IN ORDER TO ACHIEVE AS SOON AS POSSIBLE AND IN THE LARGEST POSSIBLE NUMBER, THE RECEPTION OF REQUESTS
FOR THE ISSUANCE OF THE ADMISSION PASSES, IN TERMS OF THE PROCEDURE PREVIOUSLY OUTLINED, THE FOREGOING IN ORDER TO BE ABLE TO CARRY OUT
THE SHAREHOLDERS’ MEETING SUCCESSFULLY AND ALLOW THE SHAREHOLDERS TO EXERCISE THEIR CORPORATE RIGHTS AT THE MEETING.
ATTACHED YOU WILL FIND A FORM POWER OF ATTORNEY
THAT CAN BE USED BY SHAREHOLDER TO BE REPRESENTED AT THE MEETING. AN ORIGINAL FORM SHOULD BE FILLED IN AND EXECUTED BOTH IN SPANISH AND
ENGLISH LANGUAGES, ACCOMPANIED BY THE DOCUMENTS EVIDENCING THE OWNERSHIP OF SHARES AS DESCRIBED ABOVE SHOULD BE SENT TO THE FOLLOWING
ELECTRONIC MAIL ADDRESS SET FORTH ABOVE AND SUBMITTED PURSUANT TO THE TERMS OF THE MEETING CALL ALSO DESCRIBED ABOVE.
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 17 de marzo 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 March 17, 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 |
| I. Propuesta discusión y en su caso aprobación, y ratificación de un contrato de compraventa de acciones, el “Contrato”), los documentos accesorios y la realización de las operaciones contempladas en dichos documentos. |
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I. Proposal, discussion and, if applicable, approval and ratification of a share purchase agreement (the “Agreement”), the ancillary documents thereto, and the transactions contemplated therein.. |
|
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| II. Propuesta discusión y en su caso aprobación, de un aumento en la parte variable del capital social de la Sociedad, en relación con el Contrato. |
|
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II. Proposal, discussion and, if applicable, approval of an increase in the variable portion of the Company’s capital stock in connection with the Agreement. |
|
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| III. Propuesta discusión y en su caso aprobación de la negociación y celebración de los documentos de financiamiento y la realización de las operaciones contempladas en dichos documentos. |
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III. Proposal, discussion and, if applicable, approval of the negotiation and execution of financing documents and the transactions contemplated therein. |
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| IV. Designación de Delegados Especiales que den cumplimiento a las resoluciones adoptadas por la Asamblea. |
|
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IV. Appointment of special delegates to formalize the resolutions adopted in the Meeting. |
|
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| El Poderdante ratifica desde ahora los actos que realicen los Apoderados en el ejercicio legal de este mandato. |
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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 |
