Key Highlights

  • Betterware de Mexico called a General Ordinary Shareholders' Meeting for October 16, 2026 at 10:00 a.m. in Guadalajara, Jalisco.
  • The first of two agenda items is the proposal and possible approval of the payment of dividends.
  • The second agenda item is the appointment of special delegates to formalize the resolutions adopted at the meeting.
  • Shareholders must obtain admission passes from the Secretary's office no later than the third business day before the meeting.

Betterware de Mexico, S.A.P.I. de C.V. (NYSE:BWMX) furnished a Form 6-K on September 29, 2026 giving notice of a General Ordinary Shareholders' Meeting to be held on October 16, 2026 in Guadalajara, Jalisco, Mexico.

The notice lists two agenda items, the first of which is the proposal, discussion and, if applicable, approval of the payment of dividends.

Where and When

The meeting is set for 10:00 a.m. on October 16, 2026 at Torre Niba, N8 Up4, Av. de las Americas 1462, Country Club, 44610 Guadalajara, Jalisco, Mexico. The notice is dated September 29, 2026 and was issued by José Raz Guzmán Castro, identified as the Secretary of the Company. The filing consists of the main 6-K report and two exhibits: the agenda for the meeting as Exhibit 99.1 and a form of power of attorney as Exhibit 99.2.

The Agenda

The notice sets out two items, quoted as written in the exhibit. The first is "Proposal, discussion and, if applicable, approval of the payment of dividends." The second is "Appointment of special delegates to formalize the resolutions adopted at the Meeting." The second item is a common procedural step in Mexican corporate meetings: it names individuals who will carry out the formalities needed to give effect to whatever the shareholders resolve.

The wording of the first item matters. It asks shareholders to consider and, if applicable, approve the payment of dividends, but the notice says nothing about the size of any dividend, its per-share amount, the payment date or the source of funds. Those points are not disclosed in the filing, and the meeting itself is where the proposal would be presented and discussed.

How Shareholders Can Take Part

The notice describes the steps shareholders must follow to attend. They must obtain admission passes from the Secretary's office no later than the third business day before the meeting. To do so they need to show registration in the company's share registry or other evidence of ownership, deposit share certificates at the company's offices or with depository institutions where applicable, provide proxy documentation if they are being represented, and supply documentation from financial intermediaries for shares held in custody. The share registry is closed from the fourth business day before the meeting through the meeting date.

Exhibit 99.2 is a form of power of attorney. It grants a special power of attorney "as broad as it may be required" so that appointees can attend the meeting and vote. More than one attorney-in-fact may be named, acting "either jointly or individually." The form lets a shareholder instruct votes on each of the two agenda items, choosing in favor, against or abstention, and it calls for the signature, title and date of the principal along with two witness signatures.

Supporting documents relating to the agenda are available at the Secretary's office during business days between 9 a.m. and 2 p.m. and between 4 p.m. and 6 p.m., or electronically through the email address given in the notice.

What Betterware Shareholders Decide on October 16

The key date is October 16, 2026. Shareholders wishing to attend or be represented must secure admission passes by the third business day before that date. Any resolution adopted at the meeting, including whether a dividend is approved and on what terms, would be a matter for the company to report after the meeting, and this filing does not say how or when that will be announced.