# EDGAR Filing Document

**Accession Number:** 0001520504
**File Stem:** 0001292814-26-002515
**Filing Date:** 2026-4
**Character Count:** 25521
**Document Hash:** a7262c59c84a5016916abc6f5513d13c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001292814-26-002515.hdr.sgml**: 20260424

**ACCESSION NUMBER**: 0001292814-26-002515

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 5

**CONFORMED PERIOD OF REPORT**: 20260630

**FILED AS OF DATE**: 20260424

**DATE AS OF CHANGE**: 20260424

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Controladora Vuela Compania de Aviacion, S.A.B. de C.V.
- **CENTRAL INDEX KEY:** 0001520504
- **STANDARD INDUSTRIAL CLASSIFICATION:** AIR TRANSPORTATION, SCHEDULED [4512]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36059
- **FILM NUMBER:** 26895769

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** AV. ANTONIO DOVALI JAIME NO. 70
- **STREET 2:** PISO 13
- **CITY:** COL. ZEDEC SANTA FE
- **PROVINCE COUNTRY:** O5
- **ZIP:** 01210
- **BUSINESS PHONE:** (52) 55 5261 6400

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** AV. ANTONIO DOVALI JAIME NO. 70
- **STREET 2:** PISO 13
- **CITY:** COL. ZEDEC SANTA FE
- **PROVINCE COUNTRY:** O5
- **ZIP:** 01210

**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 of the**

**Securities Exchange Act of 1934**

**For the month of April 2026**

**Commission File Number: 001-36059**

**Controladora Vuela Compañía de Aviación, S.A.B. de C.V.**

(Name of Registrant)

**Av. Antonio Dovalí Jaime No. 70, 13 Floor, Tower B**

**Colonia Zedec Santa Fe**

**United Mexican States, Mexico City 01210**

**+(52) 55-5261-6400**

(Address of principal executive offices)

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 ⌧ 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): □

**EXPLANATORY NOTE**

On April 24, 2026, Controladora Vuela Compañía de Aviación, S.A.B. de C.V. (NYSE: VLRS) issued a press release announcing the results of its general ordinary annual shareholders' meeting, titled "Volaris announces shareholder resolutions adopted during general ordinary annual meeting." A copy of this press release is attached to this Form 6-K as Exhibit 99.1. A courtesy English translation of the summary of the resolutions adopted at the general ordinary annual shareholders' meeting is attached to this Form 6-K as Exhibit 99.2, and is incorporated herein by reference.

**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.

---

| | | |
|:---|:---|:---|
|  | **Controladora Vuela Compañía de Aviación, S.A.B. de C.V.** | **Controladora Vuela Compañía de Aviación, S.A.B. de C.V.** |
| Date: April 24, 2026 | By: | /s/ Enrique J. Beltranena Mejicano |
|  | Name: | Enrique J. Beltranena Mejicano |
|  | Title: | &nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer |
|  | By: | /s/ Jaime E. Pous Fernández |
|  | Name: | Jaime E. Pous Fernández |
|  | Title: | Chief Financial Officer |

---

**EXHIBIT INDEX** 

---

| | |
|:---|:---|
| Exhibit | Description |
| [99.1](ex99-1.htm) | [Press release dated April 24, 2026, titled "Volaris announces shareholder resolutions adopted during general ordinary annual meeting."](ex99-1.htm) |
| [99.2](ex99-2.htm) | [Courtesy English translation of the call of general ordinary annual shareholders' meeting.](ex99-2.htm) |

---

## Exhibit 99.1

![](vlrs_header.jpg)

**Exhibit 99.1**<br>

**Volaris announces shareholder resolutions adopted during<br> general ordinary annual meeting**

**Mexico City, Mexico. April 24, 2026** – Controladora Vuela Compañía de Aviación, S.A.B. de C.V. (NYSE: VLRS and BMV: VOLAR) ("Volaris" or "the Company"), the ultra-low-cost carrier (ULCC) serving Mexico, the United States, Central and South America, announces the resolutions adopted by its shareholders during the general ordinary annual shareholders' meeting held on April 24, 2026.

The Company's shareholders authorized all of the items on the agenda presented during the meetings.

A courtesy English translation summarizing the resolutions adopted is attached as an exhibit.

**<br> About Volaris:**

\*Controladora Vuela Compañía de Aviación, S.A.B. de C.V. ("Volaris" or "the Company") (NYSE: VLRS and BMV: VOLAR) is an ultra-low-cost carrier, with point-to-point operations, serving Mexico, the United States, Central, and South America. Volaris offers low base fares to build its market, providing quality service and extensive customer choice. Since the beginning of operations in March 2006, Volaris has increased its routes from 5 to more than 244 and its fleet from 4 to 156 aircraft. Volaris offers more than 500 daily flight segments on routes that connect 46 cities in Mexico and 29 cities in the United States, Central, and South America, with one of the youngest fleets in Mexico. Volaris targets passengers who are visiting friends and relatives, cost-conscious business and leisure travelers in Mexico, the United States, Central, and South America. For more information, please visit ir.volaris.com. Volaris routinely posts information that may be important to investors on its investor relations website. The Company encourages investors and potential investors to consult the Volaris website regularly for important information about Volaris.

**Investor Relations Contact**

Liliana Juárez / ir@volaris.com

**Media Contact**

Ricardo Flores / rflores@gcya.net

![](vlrs_footer3.jpg)

## Exhibit 99.2

**Exhibit 99.2**<br>

**Controladora Vuela Compañía de Aviación, S.A.B. de C.V.**

**(the "<u>Company</u>")**

**Summary of the Resolutions Adopted by the**

**Annual General Ordinary Shareholders' Meeting**

**held on April 24, 2026.**

&nbsp;&nbsp;&nbsp;&nbsp;I. <u>Presentation and, if applicable, approval of the reports referred to article 28, section IV, of the Securities Market Law including the presentation of the financial statements for the year ended on December 31, 2025, and resolutions regarding the performance of the Board of Directors, Committees and Chief Executive Officer of the Company.</u>

The following were presented and approved by majority vote: (i) the report of the Audit Committee in terms of Article 43, section II of the Securities Market Law; (ii) the report of the Corporate Governance Committee in terms of Article 43, section I of the Securities Market Law; (iii) the report of the Chief Executive Officer in terms of Article 28, section IV, subsection b) and Article 44, section XI of the Securities Market Law, together with the opinion of the external auditor; (iv) the opinion of the Board of Directors on the Chief Executive Officer's report; (v) the report of the Board of Directors referred to in Article 172, paragraph b) of the General Law of Business Corporations on the principal accounting and information policies and criteria followed in the preparation of the Company's financial information; (vi) the report of the Board of Directors referred to in Article 28, Section IV, paragraph e) of the Securities Market Law on the activities and operations of the Company in which said board participated; and (vii) the audited consolidated financial statements of the Company and its subsidiaries for the fiscal year ended December 31, 2025, which show a net loss of USD$103,871,649.97 (one hundred three million eight hundred seventy-one thousand six hundred forty-nine dollars and 97/100, legal tender of the United States of America).

Each and every one of the acts performed by the Board of Directors, by the Audit Committee, by the Corporate Governance Committee, by the Chairman of the Board of Directors, by the Chief Executive Officer, by the Secretary, by the Pro-Secretaries and by the officers of the Company in the performance of their duties during fiscal year ended December 31, 2025 were ratified and approved by majority vote and released from all liability derived from the performance of their duties, to which effect they are granted the broader release that may be applicable in compliance with the law.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;II. <u>Resolutions regarding the allocation of the final results for the fiscal year ended on December 31, 2025.</u> 

It was resolved by majority vote that the net loss of the Company and subsidiaries obtained for the fiscal year ended December 31, 2025, which amount to USD$103,871,649.97 (one hundred three million eight hundred seventy-one thousand six hundred forty-nine dollars and 97/100, legal tender of the United States of America), be applied to the "accumulated results account" of previous years. Likewise, it was acknowledged that the legal reserve of the Company amounts to USD$17,363,027.74 (seventeen million three hundred sixty-three thousand twenty-seven dollars and 74 cents in legal tender of the United States of America) as of the date of the Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;III. <u>Resignation, appointment and/or ratification of the members of the Board of Directors, by the Secretary of the Board of Directors and the Chief Executive Officer of the Company.</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) It was resolved by majority vote to accept the resignation
of Mr. Harry F. Krensky as an independent member of the Company's Board of Directors, as a member of the Corporate Governance Committee,
as a member of the Compensations and Nominations Working Group, as a member of the Operations Working Group, and as a member of the Hedging
Working Group of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) It was resolved by majority vote to accept the resignation
of Mr. José Carlos Silva Sánchez-Gavito as an independent alternate member to Mr. José Luis Fernández Fernández,
Mr. John A. Slowik, and Mr. Joaquín Alberto Palomo Déneke on the Board of Directors, and as an alternate member to the members
of the Audit Committee.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) It was resolved by majority vote to accept the resignation
of Mr. Eugenio Macouzet de León as alternate member to Mr. Ricardo Maldonado Yáñez on the Company's Board of
Directors.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) It was resolved by majority vote to ratify, effective
until the merger of the Company and Grupo Viva Aerobus, S.A. de C.V. (the " <u>Merger</u> ")
takes effect, Mr. Brian H. Franke as Chairman and member of the Board of Directors of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) It was resolved by majority vote to ratify, effective
until the Merger takes effect, Messer's Stanley L. Pace, William Dean Donovan, John Slowik, Joaquín Alberto Palomo Déneke,
Ricardo Maldonado Yáñez, Guadalupe Phillips Margain, Mónica Aspe Bernal, José Luis Fernández Fernández
and Marco Andrés Baldocchi Kriete as independent members of the Board of Directors of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) It was resolved by majority vote to ratify, effective
until the Merger takes effect, Messer's Enrique Javier Beltranena Mejicano and Andrew Broderick as members of the Board of Directors
of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) It was resolved by majority vote to ratify, effective
until the Merger takes effect, Mr. William A. Franke as an honorary member of the Company's Board of Directors, without him being
a member of the Board, on the understanding that said honorary member will not receive any compensation or remuneration.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii) It was resolved by majority vote to ratify, effective
until the Merger takes effect, Mr. Rodrigo Antonio Escobar Nottebohm as substitute member to Mr. Marco Andrés Baldocchi Kriete.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix) It was resolved by majority vote to acknowledge and
ratify that Messer's Stanley L. Pace, William Dean Donovan, John Slowik, Joaquín Alberto Palomo Déneke, Ricardo Maldonado
Yáñez, Guadalupe Phillips Margain, Mónica Aspe Bernal, and José Luis Fernández Fernández qualify
as independent directors in accordance
with the provisions of Article 26 of the Securities Market Law. Likewise, it was resolved to acknowledge that Messer's Marco Andrés
Baldocchi Kriete and Rodrigo Antonio Escobar Nottebohm qualify as independent directors in accordance with the provisions of Article 26
of the Securities Market Law.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) It was resolved by majority vote to ratify, effective
until the Merger takes effect, Mr. José Alejandro de Iturbide Gutiérrez as Secretary of the Board of Directors of the Company,
without being a member thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xi) It was approved by majority vote to ratify, effective
until the Merger takes effect, Mr. Enrique Javier Beltranena Mejicano as Executive President and Chief Executive Officer of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xii) It was resolved by majority vote that, effective
until the Merger takes effect, the Board of Directors determines the removal, ratification and/or appointment of the Secretary and/or
Pro-Secretary of the Board of Directors, and/or members of the Audit Committee and the Corporate Governance Committee and/or the Secretaries
and/or Pro-Secretaries thereof, other than the Chairman of such Committees and/or any committee and/or working group that may be established
from time to time to assist the Board of Directors in the performance of its duties. For the purposes of the foregoing, the Meeting delegated
and conferred upon the Board of Directors all powers and authority necessary under the law in connection with the foregoing.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xiii) It was resolved by majority vote that in connection
with the performance of its duties, the Company undertakes to hold harmless the members of its Board of Directors, the Secretary and the
Pro-Secretary, the members and the Secretaries and Pro-Secretaries of the Audit Committee and the Corporate Governance Committee, the
Executive President and Chief Executive Officer of the Company, its executives and officers, in connection with any claim, lawsuit, process
or investigation initiated in the United Mexican States (Mexico) or abroad, including any of the countries in which the Company's shares
are registered or listed, other securities issued based on such shares or other fixed or variable income securities or securities representing
any kind of debt issued by the Company itself, in which such persons may be parties in their capacity as members of the Board of Directors
of the Company, the Secretary and Pro-Secretary, the members and the Secretaries and Pro-Secretaries of the Audit Committee and the Corporate
Governance Committee, the Executive President and Chief Executive Officer of the Company, their executives or officers, respectively,
including the payment of any damages or losses that may have been caused and the amounts necessary to reach, if deemed appropriate, a
settlement, as well as the totality of the fees and expenses of the attorneys and other advisors hired to protect the interests of such
persons in the aforementioned cases, in the understanding that the Board of Directors itself is empowered to determine in the aforementioned
cases, if it deems convenient to hire the services of attorneys and other advisors other than those who are advising the Company in the
corresponding case.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IV. <u>Appointment and/or ratification, if applicable, of the Chairman of the Audit Committee of the Company.</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) It was approved by majority vote to ratify, effective until the Merger takes
effect, Mr. José Luis Fernández Fernández as Chairman of the Audit Committee of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;V. <u>Appointment and/or ratification, if applicable, of the Chairman of the Corporate GovernanceCommittee of the Company.</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) It was approved by majority vote to ratify, effective until the Merger takes
effect, Mr. Ricardo Maldonado Yáñez as Chairman of the Corporate <u>Governance</u> Committee of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VI. <u>Resolutions regarding the compensation to the members of the Board of Directors, the Audit Committee, the Corporate Governance Committee, as well as the secretary of the Board of Directors and the Committees of the Company.</u> 

It was resolved by majority vote to approve the payment of fees to the Chairman of the Board of Directors, the independent directors, the other members and the Secretary of the Board of Directors, the members of the Audit Committee, the members of the Corporate <u>Governance</u> Committee and the Secretary of the Committees, for each meeting of the Board of Directors and/or the Audit Committee and/or the Corporate Governance Committee attended, as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) **Chairman of the Board of Directors**: Fixed
annual payment of USD$150,000.00 (one hundred thousand and fifty dollars 00/100 legal currency of the United States of America) and USD$2,500.00
(two thousand and five hundred dollars 00/100 legal currency of the United States of America) for every meeting attended in person or
remotely.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) **Non-independent members of the Board of Directors:** (other than the chairman): Fixed annual payment of USD$60,000.00 (sixty thousand dollars 00/100 legal currency of the United States of
America), as well as USD$2,500.00 (two thousand and five hundred dollars 00/100 legal currency of the United States of America) for every
meeting attended in person, or USD$500.00 (five hundred dollars 00/100 legal currency of the United States of America) in the event of
attendance by telephone or other remote means.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Independent members of the Board of Directors:** Fixed annual payment of USD$60,000.00 (sixty thousand dollars 00/100 legal currency of the United States of America), as well as USD$2,500.00
(two thousand and five hundred dollars 00/100 legal currency of the United States of America) for every meeting attended in person, or
USD$500.00 (five hundred dollars 00/100 legal currency of the United States of America) in the event of attendance by telephone or other
remote means, as well as any other rights granted to them in terms of the shares plan they belong to.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) **Secretary of the Board of Directors:** Fixed
annual payment of USD$25,000.00 (twenty-five thousand dollars 00/100 legal currency of the United States of America), as well as USD$2,500.00
(two thousand and five hundred dollars 00/100 legal currency
of the United States of America) for every meeting attended in person, or USD$500.00 (five hundred dollars 00/100 legal currency of the
United States of America) in the event of attendance by telephone or other remote means.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) **Chairman of the Audit Committee**. Fixed annual
payment equivalent to USD$30,000.00 (thirty thousand dollars 00/100 legal tender of the United States of America) and USD$4,000.00 (four
thousand dollars 00/100 legal tender of the United States of America) for every meeting attended in person, and USD$500.00 (five hundred
dollars 00/100 legal tender of the United States of America) in the event of attendance by telephone or other remote means.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) **Other Members of the Audit Committee**. Payment
of USD$4,000.00 (four thousand dollars 00/100 legal tender of the United States of America) for every meeting attended in person, and
USD$500.00 (five hundred dollars 00/100 legal tender of the United States of America) in the event of attendance by telephone or other
remote means.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) **Secretary of the Audit Committee**. Payment
of USD$1,000.00 (one thousand dollars 00/100 legal tender of the United States of America) for every meeting attended in person, and USD$500.00
(five hundred dollars 00/100 legal tender of the United States of America) in the event of attendance by telephone or other remote means.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii) **Chairman of the Corporate Governance Committee.** Fixed annual payment equivalent to USD$15,000.00 (fifteen thousand dollars 00/100 legal tender of the United States of America) and USD$2,500.00
(two thousand five hundred dollars 00/100 legal tender of the United States of America) for every meeting attended in person, and USD$500.00
(five hundred dollars 00/100 legal tender of the United States of America) in the event of attendance by telephone or other remote means.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix) **Other Members of the Corporate Governance Committee.** Payment of USD$2,500.00 (two thousand five hundred dollars 00/100 legal tender of the United States of America) for every meeting attended
in person, and USD$500.00 (five hundred dollars 00/100 legal tender of the United States of America) in the event of attendance by telephone
or other remote means.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x) **Secretary of the Corporate Governance Committee**.
Payment of USD$1,000.00 (one thousand dollars 00/100 legal tender of the United States of America) for every meeting attended in person,
and USD$500.00 (five hundred dollars 00/100 legal tender of the United States of America) in the event of attendance by telephone or other
remote means.

Likewise, it was approved by majority vote that the members of the Board of Directors and that the Chairmen of the Committees, solely with respect to the annual payment described above, may elect to receive the latter in cash or in kind (in shares of the Company).

VII. <u>Presentation and, as applicable, approval of the report on the Company's compliance with its tax obligations, in accordance with applicable legal provisions</u> 

It was resolved to approve the report on the Company's compliance with its tax obligations for fiscal year 2024, issued by Mr. Rogelio Morales Aguilar, B.S. in CS (*L.C.C.*), partner of KPMG Cárdenas Dosal, S.C., the Company's external auditors, in accordance with the provisions of the Mexican Income Tax Law, its Regulations, and the Mexican Federal Fiscal Code, as in force as of the date of its issuance.

VIII. <u>Appointment of delegates who will carry out and formalize the resolutions adopted by this meeting.</u> 

The delegates of the meeting were appointed by majority vote to appear, indistinctly, before any notary public of their choice to formalize all or part of the meeting minutes, to arrange, if applicable, the registration, by themselves or through the person they designate, of the corresponding instrument in the Public Registry of Property and Commerce of the Company's registered domicile and to carry out all acts necessary to comply with the resolutions adopted by the meeting; being expressly authorized to issue the necessary certificates of all or part of these minute.

Delegates of the meeting were appointed by majority vote to indistinctly subscribe and file all kinds of certificates and documents and take all kinds of actions before the Mexican National Banking and Securities Commission (*Comisión Nacional Bancaria y de Valores*), the Mexican Stock Exchange (*Bolsa Mexicana de Valores, S.A.B. de C.V.*), the Securities Deposit Institution (*S. D. Indeval Institución para el Depósito de Valores, S.A. de C.V.*), and any national or foreign authority, as well as any other public or private company or institution, in connection with the resolutions approved by the meeting.