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Procaps Group, S.A. filed a Form 6-K announcing two independent directors—Mr. Fernando Moreira Muniz and Mr. Carlos Romero-Camacho—have joined its Board effective 14 July 2025, replacing two recently resigned members. Moreira Muniz will sit on the Audit Committee, while Romero-Camacho will serve on both the Compensation and Nominating Committees. The Board confirmed that each appointee satisfies Nasdaq independence requirements and, for Audit purposes, Moreira Muniz meets the SEC’s heightened standards. No related-party transactions exceeding $120,000 were identified. Committee compositions were updated, ensuring continued regulatory compliance and board functionality.