BBB Foods (TBBB) backs board slate and PwC as 2025 auditor at AGM

Rhea-AI Filing Summary

BBB Foods Inc. reported the results of its annual general meeting of shareholders held on April 29, 2026. Shareholders representing 72.52% of the voting power were present in person or by proxy, satisfying quorum requirements.

Class II directors K. Anthony Hatoum and Juan Pablo Cappello were re-elected, and Halil Erdogmus was elected as a new Class II director, replacing Alexis Meffre, who did not stand for re-election. These Class II director terms will last three years and end no later than the annual general meeting to be held no later than April 2029.

Shareholders also ratified PricewaterhouseCoopers, S.C. as the Company’s independent registered public accounting firm for 2025.

Key Figures

AGM quorum voting power: 72.52% of voting power Class II director term: Three-year term Audit year ratified: 2025

3 metrics

AGM quorum voting power 72.52% of voting power Present in person or by proxy at April 29, 2026 AGM

Class II director term Three-year term Ending no later than AGM to be held no later than April 2029

Audit year ratified 2025 Audit year for PricewaterhouseCoopers, S.C. as independent registered public accounting firm

Key Terms

Annual general meeting of shareholders, Class II directors, independent registered public accounting firm, Form 20-F

4 terms

Annual general meeting of shareholders financial

"Summary of the Resolutions adopted at the Annual General Meeting of the Shareholders of BBB Foods Inc."

Class II directors financial

"K. Anthony Hatoum and Juan Pablo Cappello were re-elected as Class II directors of the Company."

independent registered public accounting firm financial

"PricewaterhouseCoopers, S.C. was ratified as our independent registered public accounting firm for 2025."

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

Form 20-F regulatory

"whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F."

Form 20-F is the standardized annual disclosure that non-U.S. companies must file with the U.S. securities regulator when their shares are traded in the U.S.; it contains audited financial statements, a plain-language description of the business, management discussion, governance details and key risk factors. It matters to investors because it provides a consistent, comparable company “report card” and rulebook, helping buyers assess financial health, governance and risks before investing.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 04/29/2026 - 04:23 PM Learn about SEC filing dates

FAQ

What did BBB Foods Inc. (TBBB) shareholders approve at the 2026 annual meeting?

Shareholders approved all resolutions presented, including the election and re-election of Class II directors and the ratification of PricewaterhouseCoopers, S.C. as independent registered public accounting firm for 2025, confirming the company’s proposed board structure and auditor choice.

What was shareholder participation at BBB Foods Inc. (TBBB) April 2026 AGM?

Shareholders representing 72.52% of the voting power entitled to vote attended in person or by proxy. This participation level established a valid quorum, allowing all proposed resolutions at the April 29, 2026 annual general meeting to be duly considered and passed.

Which directors were elected or re-elected at BBB Foods Inc. (TBBB) 2026 AGM?

K. Anthony Hatoum and Juan Pablo Cappello were re-elected as Class II directors, and Halil Erdogmus was elected as a new Class II director, succeeding Alexis Meffre, who chose not to stand for re-election at the 2026 annual general meeting.

How long do the newly elected Class II directors of BBB Foods Inc. (TBBB) serve?

The Class II directors’ terms run for three years and end no later than the annual general meeting to be held no later than April 2029, providing defined tenure and regular opportunities for shareholder review of board composition.

Which audit firm did BBB Foods Inc. (TBBB) shareholders ratify for 2025?

Shareholders ratified PricewaterhouseCoopers, S.C. as the independent registered public accounting firm for 2025. This ratification confirms the company’s choice of external auditor responsible for auditing its financial statements for that fiscal year.

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: 001-41954

BBB Foods Inc.

(Exact name of registrant as specified in its charter)

N/A

(Translation of registrant’s name into English)

Av. Presidente Masaryk 8

Polanco V Sección, Miguel Hidalgo

Mexico City, Mexico 11560

(Address of principal executive office)

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

Form 20-F ý Form 40-Fo

Summary of the Resolutions adopted at the Annual General Meeting

of the Shareholders of BBB Foods Inc. held on April 29, 2026

On April 29, 2026, BBB Foods Inc. (the "Company") held its annual general meeting of shareholders. All the resolutions included in the Notice of 2026 Annual Meeting of Shareholders dated April 8, 2026 were duly passed by the shareholders of the Company.

Shareholders accounting for 72.52% of the voting power entitled to vote at the meeting were present in person or by proxy, representing a quorum.

The resolutions approved at the annual general meeting of shareholders of the Company are summarized below.

1) Election of Class II Directors

K. Anthony Hatoum and Juan Pablo Cappello were re-elected as Class II directors of the Company. Halil Erdogmus was elected as a Class II director of the Company for the first time, in place of Alexis Meffre, who elected not to stand for re-election.

The Class II directors’ terms will last for three years and end no later than the annual general meeting to be held no later than April 2029.

2) Ratification of the Independent Registered Public Accounting Firm

PricewaterhouseCoopers, S.C. was ratified as our independent registered public accounting firm for 2025.

SIGNATURE

Pursuant to the requirements of the U.S. Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: April 29, 2026

			BBB Foods Inc.
			By:	/s/ Eduardo Pizzuto
				Name:	Eduardo Pizzuto
				Title:	Chief Financial Officer