# EDGAR Filing Document

**Accession Number:** 0001788257
**File Stem:** 0001213900-23-014872
**Filing Date:** 2023-2
**Character Count:** 16701
**Document Hash:** 21a0e242ea9b25e43d7d965053e3a547
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-23-014872.hdr.sgml**: 20230227

**ACCESSION NUMBER**: 0001213900-23-014872

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20230227

**FILED AS OF DATE**: 20230227

**DATE AS OF CHANGE**: 20230227

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BETTERWARE DE MEXICO, S.A.P.I. DE C.V
- **CENTRAL INDEX KEY:** 0001788257
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-CATALOG & MAIL-ORDER HOUSES [5961]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** O5
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39251
- **FILM NUMBER:** 23676011

**BUSINESS ADDRESS:**
- **STREET 1:** LUIS ENRIQUE WILLIAMS 549
- **STREET 2:** BELENES NORTE
- **CITY:** ZAPOPAN, JALISCO
- **STATE:** O5
- **ZIP:** 45145
- **BUSINESS PHONE:** 52 (33) 3836 0500

**MAIL ADDRESS:**
- **STREET 1:** LUIS ENRIQUE WILLIAMS 549
- **STREET 2:** BELENES NORTE
- **CITY:** ZAPOPAN, JALISCO
- **STATE:** O5
- **ZIP:** 45145

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Betterware de Mexico, S.A.B. de C.V.
- **DATE OF NAME CHANGE:** 20200908

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Betterware de Mexico, S.A.B.I. de C.V.
- **DATE OF NAME CHANGE:** 20200731

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Betterware de Mexico, S.A.P.I. de C.V.
- **DATE OF NAME CHANGE:** 20200313

**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**

February, 2023

Commission File Number: 001-39251

**BETTERWARE DE MÉXICO, S.A.P.I. DE C.V.**

(Name of Registrant)

**Luis Enrique Williams 549** 

**Colonia Belenes Norte**

**Zapopan, Jalisco, 45145, 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 ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

**RELEVANT INFORMATION**

Betterware de Mexico S.A.P.I. de C.V. (Nasdaq: *BWMX*) ("Betterware") announces the First Call to a General Ordinary Shareholders' Meeting, to be held on March 8, 2023.

The purpose of this Report on Form 6-K is to furnish a free English translation of the Shareholders' Meeting Agenda and of the form of Power of Attorney that shareholders can use to be represented at the meeting.

**<u>Investor Relations Contacts</u>**

Investor Relations

ir@better.com.mx

+52 (33) 3836 0500

**<u>About Betterware</u>**

Founded in 1995, Betterware de Mexico is the leading direct-to-consumer company in Mexico focused on creating innovative products that solve specific needs regarding organization, practicality, space saving and hygiene within the household. Betterware's wide product portfolio includes home organization, kitchen, commuting, laundry and cleaning, as well as other categories that include products and solutions for every corner of the household.

The Company has a differentiated two-tier network of distributors and associates that sell their products through twelve catalogues per year. All products are designed by the Company and under the Betterware brand name through its different sources of product innovation. The Company's state-of-the-art infrastructure allows it to safely and timely deliver its products to every part of the country, backed by the strategic location of its national distribution center. Today, the Company distributes its products in Mexico and Guatemala, and has plans of additional international expansion.

Supported by its asset light business model and its three strategic pillars of Product Innovation, Business Intelligence and Technology, Betterware has been able to achieve sustainable double-digit growth rates by successfully expanding its household penetration and share of wallet.

**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.** | **BETTERWARE DE MÉXICO, S.A.P.I. DE C.V.** |
|  | By: | /s/ Luis Campos |
|  | Name: | Luis Campos |
|  | Title: | Board Chairman |
| Date: February 27, 2023 |  |  |

---

**Exhibit Index**

---

| | |
|:---|:---|
| **<u>Exhibit No.</u>** | **<u>Description</u>** |
| 99.1 | [Agenda for the General Ordinary Shareholders Meeting](ea174284ex99-1_betterware.htm) |
| 99.2 | [Form of Power of Attorney](ea174284ex99-2_betterware.htm) |

---

## Exhibit 99.1

**Exhibit 99.1**

*English translation for reference purposes only.*

![](ex99-1_001.jpg)

**BETTERWARE DE MÉXICO, S.A.P.I. DE C.V.**

**FIRST CALL**

**GENERAL ORDINARY SHAREHOLDERS' MEETING**

I, the undersigned, in my capacity as Secretary of **Betterware de México, S.A.P.I. de C.V.** (the "**<u>Company</u>**"), pursuant to Section Thirtieth of the Company's bylaws, and in accordance with the provisions of Articles 183 (one hundred eighty-three), 186 (one hundred eighty-six), 187 (one hundred eighty-seven), 191 (one hundred ninety one) and other provisions of the Mexican General Corporations Law, hereby summons the shareholders of the Company, on first call, to an Ordinary General Shareholders' Meeting of the Company, to be held on March 8, 2023, starting at 12:00 hours CST, at the Company's registered office Av. Paseo Royal Country 4596, Torre Cube 2, 16th floor, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico (the "**<u>Meeting</u>**"), to address the matters contained in the following agenda (the "**<u>Agenda</u>**"):

**AGENDA**

&nbsp;&nbsp;&nbsp;&nbsp;**1.** **Presentation, discussion, amendment, and if applicable, approval of the annual management report referred to article 28, section IV, subsection e) of the Mexican Securities Market Law and article 172 subsection b) of the General Law of Commercial Companies, for the fiscal year ended December 31, 2022.** 

&nbsp;&nbsp;&nbsp;&nbsp;**2.** **Presentation, discussion, amendment, and if applicable, approval of the annual report by the Audit and Corporate Practices Committee, for the fiscal year ended December 31, 2022.** 

&nbsp;&nbsp;&nbsp;&nbsp;**3.** **Compliance report regarding the Company's tax obligations for the fiscal year ended December 31, 2022.** 

&nbsp;&nbsp;&nbsp;&nbsp;**4.** **Presentation, discussion, amendment, and if applicable, approval of the Company's audited and consolidated financial statements for the fiscal year ended December 31, 2022, including the Company's external auditor report.** 

&nbsp;&nbsp;&nbsp;&nbsp;**5.** **Discussion, and if applicable, approval of dividends payment.** 

&nbsp;&nbsp;&nbsp;&nbsp;**6.** **Appointment, and if applicable, ratification of the appointments of certain members of the Company's Board of Directors.** 

&nbsp;&nbsp;&nbsp;&nbsp;**7.** **Appointment, and if applicable, ratification of the appointments of the Company's chairman and Audit and Corporate Practices Committee members.** 

&nbsp;&nbsp;&nbsp;&nbsp;**8.** **Discussion, and if applicable, determination of the Company's Board of Directors and Audit and Corporate Practices Committee members remuneration.** 

&nbsp;&nbsp;&nbsp;&nbsp;**9.** **Appointment of special delegates to formalize the resolutions adopted at the Meeting.** 

*English translation for reference purposes only.*

The shareholders of the Company, in order to be entitled to attend the Meeting, must obtain an admission pass, which will be issued and delivered by the Secretary of the Board of Directors of the Company at the address indicated herein, on or prior to the fourth business day prior to the Meeting, in the following terms:

&nbsp;&nbsp;&nbsp;&nbsp;a. Shareholders must be registered, either in the Company's Share Registry Book, or prove ownership of shares
or certificates in accordance with the provisions of Articles 290 and 293 of the Mexican Securities Market Law and the Company's bylaws,
i.e., through the certificates of deposit issued by the depository institutions where the shares they own are deposited. The shareholders'
registry will remain closed as from the third business day prior to the Meeting and on the day of the Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;b. Shareholders must deposit their stock certificates, mentioned in (a) above, at the offices of the Company
indicated herein, or at any national or foreign depository institution, and must present to the Company the corresponding certificate
of deposit, which must be issued for such purposes, by the institution that holds such securities in favor of the shareholders.

&nbsp;&nbsp;&nbsp;&nbsp;c. Shareholders may attend the Meeting in person or may be represented by the authorized person or persons
by means of a proxy form in terms of Article 49, Section III of the Mexican Securities Market Law, or by any other form of representation
granted in accordance with applicable law; therefore, shareholders must, if applicable, in addition to the proof of deposit mentioned
in item (b) above, attach the proxy form referred to in this paragraph, which may be requested at the address indicated below or by e-mail
to the following address: Reynaldo.Vizcarra-Mendez@bakermckenzie.com.

&nbsp;&nbsp;&nbsp;&nbsp;d. Shareholders who maintain custody of their shares through brokerage firms and other financial intermediaries
are reminded that, for purposes of obtaining the admission pass, they must submit the list of holders issued for such purpose by such
financial intermediary, which must contain the name, address, nationality of the shareholders and number of shares they represent, duly
signed by the officer responsible for issuing such list.

The shares that the shareholders or their representatives deposit with the Secretary of the Board of Directors of the Company, in order to have the right to attend the Meeting, shall not be returned until after the Meeting has been held.

Notice is hereby given that 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 located in this Secretary's Office, as of this date from 9:00 to 14:00 CST and from 4:00 p.m. to 18:00 CST on business days; as well as electronically upon written request sent to the following e-mail address: Reynaldo.Vizcarra-Mendez@bakermckenzie.com.

It is communicated that adequate measures will be taken to take care of the prevention protocols due to the health contingency and that the venue where the Meeting will be held will be sufficiently large for attendees to keep a healthy distance.

We will communicate in a timely manner in the event that any legal provision is issued that leads us to modify the content of this call for proposals.

February 21, 2023

______________________________

**Reynaldo Vizcarra Méndez**

Secretary of the Company

## Exhibit 99.2

**Exhibit 99.2**

*English translation for reference purposes only.*

Poder / Form of Power of Attorney

Carta Poder / Proxy Letter

___________________ (la "<u>Poderdante</u>"), por medio de la presente carta otorgo un poder especial pero tan amplio como sea requerido, en favor de ____________________ (el "<u>Apoderado</u>") para que, asista a la Asamblea General Ordinaria de Accionistas de Betterware de Mexico, S.A.P.I. de C.V. (la "<u>Sociedad</u>"), que se celebrará el 8 de marzo de 2023 (la "<u>Asamblea</u>"), 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, _______________________ acciones que de dicha Sociedad la Poderdante es titular:

Orden del Día de la Asamblea Ordinaria de Accionistas

---

| | | | | |
|:---|:---|:---|:---|:---|
| | | A favor | En contra | Abstención |
| I. | Presentación, discusión, modificación, y en su caso, aprobación del informe anual del Consejo de Administración, a que se refiere el inciso e) de la fracción IV del artículo 28 de la Ley del Mercado de Valores de México y el artículo 172 inciso b) de la Ley General de Sociedades Mercantiles, por el ejercicio fiscal finalizado el 31 de diciembre de 2022. |  |  |  |
| II. | Presentación, discusión, modificación, y en su caso, aprobación del informe anual por parte del Comité de Auditoría y Prácticas Societarias por el ejercicio fiscal finalizado el 31 de diciembre de 2022. |  |  |  |
| III. | Informe sobre el cumplimiento de las obligaciones fiscales a cargo de la Sociedad durante el ejercicio fiscal finalizado el 31 de diciembre de 2022. |  |  |  |
| IV. | Presentación, discusión, modificación, y en su caso, aprobación de los estados financieros consolidados de la Sociedad con motivo del ejercicio fiscal finalizado el 31 de diciembre de 2022. |  |  |  |
| V. | Discusión, y en su caso, aprobación del pago de dividendos. |  |  |  |
| VI. | Designación, y en su caso, ratificación de los nombramientos de los miembros del Consejo de Administración. |  |  |  |
| VII. | Designación, y en su caso, ratificación de los nombramientos del Presidente y los miembros del Comité de Auditoría y Prácticas Societarias de la Sociedad. |  |  |  |
| VIII. | Discusión, y en su caso, determinación de los emolumentos correspondientes a los miembros del Consejo de Administración y miembros del Comité de Auditoría y Prácticas Societarias de la Sociedad. |  |  |  |
| IX. | Designación de delegados especiales para dar efecto y formalizar las resoluciones adoptadas en la Asamblea. |  |  |  |

---

&nbsp;&nbsp;&nbsp;&nbsp;___________________ (the "<u>Principal</u>"), hereby grants a special power of attorney as broad as it may be required, in favor of ______________________ (the "<u>Attorney-in-Fact</u>") so that, attends the General Ordinary Shareholders Meeting of Betterware de Mexico S.A.P.I. de C.V. (the "<u>Company</u>"), to be held on March 8, 2023 (the "<u>Meeting</u>"), through which the shareholders of the Company will resolve the matters contained in the following Agenda; and vote in the manner set for below, in such Meeting, _____________________________ shares owned by the Principal:

Agenda for the General Ordinary Shareholders Meeting

---

| | | | | |
|:---|:---|:---|:---|:---|
| | | In favor | Against | Abstention |
| I. | Presentation, discussion, amendment, and if applicable, approval of the annual management report referred to article 28, section IV, subsection e) of the Mexican Securities Market Law and article 172 subsection b) of the General Law of Commercial Companies, for the fiscal year ended December 31, 2022. |  |  |  |
| II. | Presentation, discussion, amendment, and if applicable, approval of the annual report by the Audit and Corporate Practices Committee, for the fiscal year ended December 31, 2022. |  |  |  |
| III. | Compliance report regarding the Company's tax obligations for the fiscal year ended December 31, 2022. |  |  |  |
| IV. | &nbsp;&nbsp;&nbsp;&nbsp;Presentation, discussion, amendment, and if applicable, approval of the Company's audited and consolidated financial statements for the fiscal year ended December 31, 2022, including the Company's external auditor report. |  |  |  |
| V. | Discussion, and if applicable, approval of dividends payment |  |  |  |
| VI. | Appointment, and if applicable, ratification of the appointments of certain members of the Company's Board of Directors. |  |  |  |
| VII. | Appointment, and if applicable, ratification of the appointments of the Company's chairman and Audit and Corporate Practices Committee members. |  |  |  |
| VIII. | Discussion, and if applicable, determination of the Company's Board of Directors and Audit and Corporate Practices Committee members remuneration. |  |  |  |
| IX. | Appointment of special delegates to formalize the resolutions adopted at the Meeting. |  |  |  |

---

*English translation for reference purposes only.*

El Poderdante ratifica desde ahora los actos que realice el Apoderado en el ejercicio legal de este mandato. The Principal hereby ratifies the acts the Attorney-in-fact may conduct in the legal exercise of this mandate.

_____________ de 2023 / _________________, 2023

Por/By:_______________________

Cargo/Title: ___________________________

Testigos/Witnesses

Name: Name: