BWMX 6-K
Betterware De Mexico, S.A.P.I. De C.V (BWMX)
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 September 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 ☐
EXPLANATORY NOTE
Betterware de Mexico, S.A.P.I. de C.V. (NYSE: BWMX) announces the First Call to a General Ordinary Shareholders’ Meeting, to be held on October 16, 2026. The purpose of this Report on Form 6-K is to furnish a free English translation of the Shareholders’ Meeting Agenda and the form of Power of Attorney that shareholders can use to be represented at the meeting.
Investor Relations Contacts
Investor Relations
+52 (33) 3836 0500
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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: September 29, 2026
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Exhibit Index
| Exhibit No. | Description | |
| 99.1 | Agenda for the General Ordinary Shareholders’ Meeting | |
| 99.2 | Form of Power of Attorney |
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Exhibit 99.1
BETTERWARE DE MEXICO, S.A.P.I. DE C.V.
FIRST CALL
ORDINARY GENERAL MEETING OF SHAREHOLDERS
The undersigned, in my capacity as Secretary of Betterware de Mexico, S.A.P.I. de C.V. (the “Company”), pursuant to Article Thirtieth of the bylaws of the Company, 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 Business Companies, hereby call the shareholders of the Company, on first call, to an Ordinary General Meeting of Shareholders of the Company, to be held on October 16, 2026, beginning at 10:00 a.m., within the corporate domicile of the Company, specifically at Torre Niba, N8 Up4, Av. de las Americas 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 of the payment of dividends. |
| 2. | 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 Board of Directors of the Company at the domicile of the Company indicated in this notice, up to and including the third business day prior to the Meeting, on the following terms:
| a) | The shareholders must be registered either in the share registry book of the Company or evidence ownership of shares through the certificates that, if applicable, a securities depository institution issues to depositors, the list of holders or any other evidence of their status as shareholders. The share registry shall remain closed from the fourth business day prior to the Meeting through the date on which the Meeting is held. |
| b) | If applicable, the shareholders must deposit their share certificates at the offices of the Company indicated herein, or with any domestic or foreign depository institution, and submit to the Company the corresponding deposit certificate or document, which, if applicable, must be issued for such purposes by the institution holding such securities for the account of the shareholders. |
| c) | The 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 law. In such case, in addition to the documentation referred to in paragraphs (a) and, if applicable, (b), the shareholders must submit the proxy form referred to in this paragraph, which may be requested at the domicile of the Company or through the following email address: [email protected]. |
| 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 issued, if applicable, by such financial intermediary, which must contain the name, domicile and nationality of the shareholders, as well as the number of shares represented by them, duly signed by the officer responsible for issuing such list. |
The shares deposited by the shareholders or their representatives with the Secretary of the Board of Directors of the Company 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 the shareholders at the offices of the Secretary of the Board of Directors, 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 prior written request sent to the following email address: [email protected].
Notice will be given in due course if any legal provision is issued that requires the Company to modify the contents of this notice.
| September 29, 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
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_______________________________________________ (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 16 de octubre 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:
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_____________________________________________ (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 October 16, 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. Designación de delegados especiales para formalizar las resoluciones adoptadas en la Asamblea. | II. 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: |