Betterware de México (NYSE: BWMX) schedules July 20, 2026 shareholder vote on dividends and board
Rhea-AI Filing Summary
Betterware de México is calling an Ordinary General Shareholders’ Meeting for July 20, 2026 at 10:00 a.m. in Guadalajara, Jalisco, Mexico. Shareholders will consider a proposed dividend payment, changes to the Board of Directors through reelection, election or removal, and the appointment of special delegates to formalize the meeting’s resolutions.
The Form 6-K provides a free English translation of the meeting agenda and a proxy form that shareholders may use to appoint representatives. It also explains how shareholders must obtain admission passes and deposit their shares in advance to attend and vote at the meeting.
Positive
- None.
Negative
- None.
Key Figures
Key Terms
Form 6-K regulatory
power of attorney legal
General Law of Commercial Companies legal
Board of Directors financial
FAQ
What is Betterware de México (BWMX) announcing in this Form 6-K?
What is the purpose of the proxy form included with Betterware de México’s filing?
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
For the month of July 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 July 20, 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.
Investor Relations Contacts
Investor Relations
ir@better.com.mx
+52 (33) 3836 0500
1
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: July 2, 2026
2
Exhibit Index
| Exhibit No. | Description | |
| 99.1 | Agenda for the General Ordinary Shareholders’ Meeting | |
| 99.2 | Form of Power of Attorney |
3
Exhibit 99.1
BETTERWARE DE MÉXICO, S.A.P.I. DE C.V.
FIRST CALL NOTICE
ORDINARY GENERAL SHAREHOLDERS’ MEETING
The undersigned, acting 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 General Law of Commercial Companies, hereby calls the shareholders of the Company, on first call, to an Ordinary General Shareholders’ Meeting of the Company, to be held on July 20, 2026, beginning at 10:00 a.m., at the corporate domicile of the Company, specifically at Torre Niba, N8 Up4, Av. De Las Américas 1462, Country Club, 44610 Guadalajara, Jalisco, Mexico (the “Meeting”), to discuss the matters set forth in the following:
AGENDA
| 1. | Proposal, discussion and, if applicable, approval regarding the payment of dividends. |
| 2. | Proposal, discussion and, if applicable, approval regarding the reelection, election or removal of the members of the Company’s Board of Directors. |
| 3. | Appointment of special delegates to formalize the resolutions adopted at the Meeting. |
In order to be entitled to attend the Meeting, the shareholders of the Company must obtain an admission pass, which shall be issued and delivered by the Office of the Secretary of the Company’s Board of Directors at the address indicated herein, up to and including the third business day prior to the Meeting, on the following terms:
| a) | Shareholders must be registered either in the Company’s share registry book or evidence ownership of shares through the certificates that, as applicable, may be issued to depositors by a securities deposit institution, the list of holders or any other document evidencing their capacity as shareholders. The shareholder registry shall remain closed from the fourth business day prior to the Meeting and throughout the day on which the Meeting is held. |
| b) | Shareholders must deposit their share certificates at the offices of the Company indicated herein, or with any domestic or foreign deposit institution, and submit to the Company the deposit certificate or corresponding 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 the authorized person or persons, by means of a proxy form or any other form of representation granted in accordance with the law. In such case, shareholders must attach, in addition to the deposit certificate referred to in item (b) above, the proxy form referred to in this paragraph, which may be requested at the Company’s domicile or by email at: jrazguzman@gtlaw.com. |
| d) | Shareholders who hold their shares in custody through brokerage firms and other financial intermediaries are also reminded that, for purposes of obtaining the admission pass, they must submit the list of holders or any document that, as applicable, may be issued by such financial intermediary, which must include the name, domicile and nationality of the shareholders, as well as the number of shares they represent, duly signed by the officer responsible for issuing such list. |
The shares deposited by the shareholders or their representatives with the Secretary of the Company’s Board of Directors in order to be entitled to attend the Meeting shall not be returned until after the Meeting has been held.
The proxy forms, admission passes and supporting documentation that will serve 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, 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 written request sent to the following email address: jrazguzman@gtlaw.com.
Timely notice shall be given if any legal provision is issued that requires us to amend the contents of this call notice.
July 2, 2026
| /s/ José Raz Guzmán Castro |
José Raz Guzmán Castro
Secretary of the Company.
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 20 de julio 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 July 20, 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 sobre el pago de dividendos. | I. Proposal, discussion and, if applicable, approval regarding the payment of dividends. | |||||||
| II. Propuesta, discusión y, en su caso, aprobación sobre la reelección, elección o remoción de los miembros del Consejo de Administración de la Sociedad. | II. Proposal, discussion and, if applicable, approval regarding the reelection, election or removal of the members of the Company’s Board of Directors. | |||||||
| III. Designación de delegados especiales para formalizar las resoluciones adoptadas en la Asamblea. | III. 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: |