Grupo Aeroportuario del Pacífico (PAC) approves 2025 dividend and $2.5B peso buyback

Rhea-AI Filing Summary

Grupo Aeroportuario del Pacífico reports that shareholders approved all key items at the annual meeting. They approved 2025 unconsolidated and consolidated financial statements and management and board reports.

Net income for 2025 of $9,343,142,610.00 pesos was allocated entirely to retained earnings, as the legal reserve already meets the required level. From retained earnings of $20,379,864,675.00 pesos, shareholders approved a cash dividend of $20.80 pesos per share, payable in one or more installments within 12 months after April 22, 2026, to shares outstanding on the payment date, excluding repurchased shares.

They canceled the prior buyback program and authorized a new share repurchase capacity of $2,500,000,000.00 pesos for the 12 months following April 22, 2026. Shareholders also ratified and appointed board members, confirmed Laura Díez Barroso Azcárraga as chairwoman, approved board compensation for 2025 and 2026, and ratified the leadership of the Audit and Corporate Practices and Nominations and Compensation committees.

Key Figures

2025 net income (non-consolidated): $9,343,142,610.00 pesos Retained earnings pending allocation: $20,379,864,675.00 pesos Dividend per share: $20.80 pesos per share +4 more

7 metrics

2025 net income (non-consolidated) $9,343,142,610.00 pesos Fiscal year ended December 31, 2025, allocated to retained earnings

Retained earnings pending allocation $20,379,864,675.00 pesos Balance before approved 2025 dividend

Dividend per share $20.80 pesos per share To be paid within 12 months after April 22, 2026

New share repurchase authorization $2,500,000,000.00 pesos Maximum amount for 12 months following April 22, 2026

Canceled prior buyback capacity $2,500,000,000.00 pesos Unused amount from program approved April 24, 2025

Meeting quorum 84.01% Annual General Ordinary Shareholders’ Meeting held April 22, 2026

Transaction reporting threshold US$3,000,000 Level triggering report on certain acquisitions, works, or asset sales

Key Terms

retained earnings pending allocation, legal reserve fund, share repurchase program, Audit and Corporate Practices Committee, +2 more

6 terms

retained earnings pending allocation financial

"from the retained earnings pending allocation account, which amounts to $20,379,864,675.00"

legal reserve fund financial

"without setting aside any amount for the legal reserve fund, since the current fund represents 20%"

A legal reserve fund is a portion of a company's profits that laws or its bylaws require it to set aside and keep as retained earnings rather than pay out to shareholders. Like a locked emergency savings account, it strengthens the company’s ability to cover debts and absorb losses, so investors watch it to gauge financial resilience and how much profit is actually available for future dividends or growth.

share repurchase program financial

"cancellation of any amount outstanding under the share repurchase program approved at the Annual General Ordinary Shareholders’ Meeting"

A share repurchase program is when a company buys back its own shares from the marketplace. This reduces the total number of shares available, which can increase the value of each remaining share and signal confidence in the company's prospects. For investors, it often suggests that the company believes its stock is undervalued or that it has extra cash to return to shareholders.

Audit and Corporate Practices Committee financial

"Report on the activities carried out by the Audit and Corporate Practices Committee in accordance with Article 43"

Sustainability Report financial

"as well as the Sustainability Report for fiscal year 2025"

whistleblower program regulatory

"GAP has implemented a “whistleblower” program, which allows complainants to anonymously and confidentially report"

A whistleblower program lets employees or outsiders confidentially report suspected fraud, legal violations, or unsafe practices to regulators or a company, often with protection from retaliation and sometimes monetary rewards. Think of it as an alarm button that brings hidden problems into the open. Investors care because such reports can trigger investigations, fines, lawsuits or corrective fixes that affect a company’s finances, reputation and stock value.

Form 6-K: How Foreign Companies Report to the SEC →

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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 April 2026

Commission File Number: 001-32751

GRUPO AEROPORTUARIO DEL PACÍFICO S.A.B. DE C.V.
(PACIFIC AIRPORT GROUP)
(Translation of registrant's name into English)

México
(Jurisdiction of incorporation or organization)

Avenida Mariano Otero No. 1249-B
Torre Pacifico, Piso 6
Col. Rinconada del Bosque
44530 Guadalajara, Jalisco, México
(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 [ X ]      Form 40-F [   ]

Resolutions Adopted at the  Annual General Ordinary Shareholders’ Meeting  for Grupo Aeroportuario Del Pacifico  on April 22, 2026

GUADALAJARA, Mexico, April 23, 2026 (GLOBE NEWSWIRE) -- Grupo Aeroportuario del Pacífico, S.A.B. de C.V., (NYSE: PAC; BMV: GAP) (“the Company” or “GAP”) announces the following resolutions adopted at the Annual General Ordinary Shareholders’ Meetings held yesterday, with a quorum of 84.01%:

I.		In compliance with Article 28 section IV of the Securities Market Law, the following were approved:
	a)	The Chief Executive Officer’s report regarding the results of operations for the fiscal year ended December 31, 2025, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor’s report, with respect to the Company on an unconsolidated basis in accordance with Mexican Financial Reporting Standards (“MFRS”), as well as with respect to the Company and its subsidiaries on a consolidated basis in accordance with International Financial Reporting Standards (“IFRS”), based on the latest statements of financial position for fiscal year 2025 under both standards, as well as the Sustainability Report for fiscal year 2025.
	b)	Board of directors’ opinion on the Chief Executive Officer’s report.
	c)	Board of directors’ report in accordance with Article 172, clause b, of the Mexican General Corporations Law, regarding the Company’s main accounting policies and criteria, as well as the information used to prepare the Company’s financial statements.
	d)	Report on transactions and activities undertaken by the Company’s Board of Directors during the fiscal year ended December 31, 2025, pursuant to the Mexican Securities Market Law.
	e)	Report on the activities carried out by the Audit and Corporate Practices Committee in accordance with Article 43 of the Securities Market Law. Ratification of the actions taken by the different committees and release from further obligations in the fulfillment of their duties.
	f)	Report on compliance with the Company’s tax obligations for the fiscal year from January 1 to December 31, 2024. Instruction to the Company’s officers to comply with the corresponding tax obligations for the fiscal year from January 1 to December 31, 2025, in accordance with Article 26 section III of the Mexican Fiscal Code.
II.		Ratification of the actions of our Board of Directors and the Company’s management and release from further obligations in the fulfillment of their duties.
III.		Approval of the Company’s non-consolidated financial statements for the period from January 1 to December 31, 2025, prepared under MFRS for purposes of the legal reserve, profit allocation, calculation of tax effects of dividend payments and capital reductions, if applicable. Also, the consolidated financial statements of the Company and its subsidiaries prepared under IFRS for publication in the securities markets, regarding the operations carried out during the fiscal year from January 1 to December 31, 2025, and approval of the external auditor’s opinion with respect to both financial statements.
IV.		Approval that the net income obtained by the Company during the fiscal year ended December 31, 2025, reported in the Company’s non-consolidated financial statements presented to the meeting under Item III above and audited under MFRS, amounting to $9,343,142,610.00 (NINE BILLION THREE HUNDRED FORTY-THREE MILLION ONE HUNDRED FORTY-TWO THOUSAND SIX HUNDRED TEN PESOS 00/100 M.N.), be fully transferred to the account of retained earnings pending allocation, without setting aside any amount for the legal reserve fund, since the current fund represents 20% of the historical capital stock required by Article 20 of the Mexican General Corporations Law.
V.		Approval that from the retained earnings pending allocation account, which amounts to $20,379,864,675.00 (TWENTY BILLION THREE HUNDRED SEVENTY-NINE MILLION EIGHT HUNDRED SIXTY-FOUR THOUSAND SIX HUNDRED SEVENTY-FIVE PESOS 00/100 M.N.), a dividend of $20.80 (TWENTY PESOS 80/100 M.N.) per share be declared, payable to the holders of each of the shares outstanding on the payment date, excluding the shares repurchased by the Company in accordance with Article 56 of the Securities Market Law. The remaining balance, after the dividend payment, will remain in the retained earnings pending allocation account. The dividend will be payable in one or more installments within the 12 (twelve) months following April 22, 2026.
VI.		Approval of the cancellation of any amount outstanding under the share repurchase program approved at the Annual General Ordinary Shareholders’ Meeting held on April 24, 2025, in the amount of $2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00/100 M.N.). Also, approval of the maximum amount to be allocated for the repurchase of the Company’s own shares or securities representing such shares for an amount of $2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00/100 M.N.), for the period of 12 (twelve) months following April 22, 2026, in accordance with Article 56 section IV of the Securities Market Law.
VII.		Acknowledge of the designation of the four principal members of the Board of Directors and their respective alternates appointed by the Series “BB” shareholders as follows:
		Proprietary members                                     Alternate members Laura Díez Barroso Azcárraga                        Claudia Laviada Díez Barroso Emilio Rotondo Inclán                                      Roberto Ángel Ramírez García Juan Gallardo Thurlow                                     Mónica Sánchez Navarro Rivera Torres María de los Reyes Escrig Teigeiro                 Carlos Alberto Rohm Campos
VIII.		It is registered that there was no designation of person(s) that will serve as member(s) of the Company’s Board of Directors, by any holder or group of holders of Series B shares that owns, individually or collectively, 10% or more of the Company’s capital stock.
IX.		Ratification and designation of Carlos Cárdenas Guzmán, Ángel Losada Moreno, Joaquín Vargas Guajardo, Juan Diez-Canedo Ruíz, Luis Téllez Kuenzler, Jerónimo Marcos Gerard Rivero and Alejandra Yazmín Soto Ayech, as members of the Board of Directors, designated by the Series “B” shareholders.  As of this date, the Board of Directors will be comprised as follows:  Proprietary members                                    Alternate members Laura Díez Barroso Azcárraga                       Claudia Laviada Díez Barroso Emilio Rotondo Inclán                                     Roberto Ángel Ramírez García Juan Gallardo Thurlow                                    Mónica Sánchez Navarro Rivera Torres María de los Reyes Escrig Teigeiro                Carlos Alberto Rohm Campos Carlos Cárdenas Guzmán                              Not applicable Ángel Losada Moreno                                     Not applicable Joaquín Vargas Guajardo                               Not applicable Juan Diez-Canedo Ruíz                                  Not applicable Luis Téllez Kuenzler                                        Not applicable Jerónimo Marcos Gerard Rivero                     Not applicable Alejandra Yazmín Soto Ayech                         Not applicable
X.		Ratification of Mrs. Laura Díez Barros Azcárraga as Chairwoman of Company’s the Board of Directors, in accordance with Article Sixteenth of the Company’s bylaws.
XI.		Approval of the compensation paid to members of the Company’s Board of Directors during fiscal year 2025 and the compensation to be paid to the Company’s Board of Directors for the 2026 fiscal year proposed by the Compensation and Nominations Committee.
XII.		Ratification of Mr. Luis Téllez Kuenzler, as member of our Board of Directors designated by the Series “B” shareholders to serve as member of the Nominations and Compensation Committee, in accordance with Article Twenty-Eighth of the Company’s bylaws.
XIII.		Ratification of Mr. Carlos Cárdenas Guzmán as President of the Audit and Corporate Practices Committee.
XIV.		It was informed the Report in accordance with Article Twenty-Ninth of the Company’s bylaws regarding transactions involving the acquisition of goods or services, contracting of works, or sale of assets equal to or greater than US$3,000,000 (THREE MILLION U.S. DOLLARS) or its equivalent in Mexican pesos or other currencies, or transactions carried out by relevant shareholders, if any.
XV.		Approval of special delegates that can appear before a Notary Public to formalize the resolutions adopted at this meeting.

Company Description

Grupo Aeroportuario del Pacífico, S.A.B. de C.V. (GAP) operates 12 airports throughout Mexico’s Pacific region, including the major cities of Guadalajara and Tijuana, the four tourist destinations of Puerto Vallarta, Los Cabos, La Paz and Manzanillo, and six other mid-sized cities: Hermosillo, Guanajuato, Morelia, Aguascalientes, Mexicali, and Los Mochis. In February 2006, GAP’s shares were listed on the New York Stock Exchange under the ticker symbol “PAC” and on the Mexican Stock Exchange under the ticker symbol “GAP”. In April 2015, GAP acquired 100% of Desarrollo de Concessioner Aeroportuarias, S.L., which owns a majority stake in MBJ Airports Limited, a company operating Sangster International Airport in Montego Bay, Jamaica. In October 2018, GAP entered into a concession agreement for the Norman Manley International Airport operation in Kingston, Jamaica, and took control of the operation in October 2019.

This press release may contain forward-looking statements. These statements are statements that are not historical facts and are based on management’s current view and estimates of future economic circumstances, industry conditions, company performance, and financial results. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations, and the factors or trends affecting financial condition, liquidity, or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends, or results will occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and Article 42 of the “Ley del Mercado de Valores”, GAP has implemented a “whistleblower” program, which allows complainants to anonymously and confidentially report suspected activities that involve criminal conduct or violations. The telephone number in Mexico, facilitated by a third party responsible for collecting these complaints, is 800 04 ETICA (38422) or WhatsApp +52 55 6538 5504. The website is www.lineadedenunciagap.com or by email at denuncia@lineadedenunciagap.com. GAP’s Audit Committee will be notified of all complaints for immediate investigation.

Alejandra Soto Investor Relations and Social Responsibility Officer

Gisela Murillo, Investor Relations asoto@aeropuertosgap.com.mx

gmurillo@aeropuertosgap.com.mx
+52 33 3880 1100 ext. 20294

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.

		Grupo Aeroportuario del Pacífico, S.A.B. de C.V.
		(Registrant)
Date: April 23, 2026		/s/ SAÚL VILLARREAL GARCÍA
		Saúl Villarreal García
		Chief Financial Officer

FAQ

What dividend did Grupo Aeroportuario del Pacífico (PAC) approve for 2025?

Grupo Aeroportuario del Pacífico approved a cash dividend of $20.80 pesos per share. It will be paid from retained earnings in one or more installments within 12 months after April 22, 2026, to shareholders of record on the payment date, excluding repurchased shares.

How much net income did Grupo Aeroportuario del Pacífico (PAC) report for 2025?

The company reported 2025 net income of $9,343,142,610.00 pesos on a non-consolidated basis. Shareholders approved transferring this entire amount to retained earnings, with no additional allocation to the legal reserve because the existing fund already satisfies statutory requirements.

What are Grupo Aeroportuario del Pacífico’s (PAC) retained earnings after the 2025 results?

Retained earnings pending allocation amounted to $20,379,864,675.00 pesos before dividend distribution. The approved cash dividend of $20.80 pesos per share will be charged to this balance, and any remaining amount will stay in the retained earnings pending allocation account.

Did Grupo Aeroportuario del Pacífico (PAC) approve a new share repurchase program?

Yes. Shareholders canceled any unused amount from the prior program and authorized up to $2,500,000,000.00 pesos for repurchasing the company’s shares or related securities during the 12 months following April 22, 2026, under Article 56 section IV of the Securities Market Law.

Were there any changes to Grupo Aeroportuario del Pacífico’s (PAC) Board of Directors?

Shareholders ratified and designated various board members from Series “BB” and Series “B” shareholders and confirmed Laura Díez Barroso Azcárraga as chairwoman. Committee leadership was also ratified, including Carlos Cárdenas Guzmán as president of the Audit and Corporate Practices Committee.

What financial reports did shareholders of Grupo Aeroportuario del Pacífico (PAC) approve?

They approved 2025 non-consolidated financial statements under MFRS for legal and tax purposes, and consolidated financial statements under IFRS for market disclosure. They also approved the external auditor’s opinions and multiple management, board, audit committee, and tax compliance reports.