# EDGAR Filing Document

**Accession Number:** 0001762506
**File Stem:** 0001193125-23-069042
**Filing Date:** 2023-3
**Character Count:** 10724
**Document Hash:** 5256998b15cc5090f2aa8a6144a4d40e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-069042.hdr.sgml**: 20230313

**ACCESSION NUMBER**: 0001193125-23-069042

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20230313

**FILED AS OF DATE**: 20230313

**DATE AS OF CHANGE**: 20230313

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Vista Energy, S.A.B. de C.V.
- **CENTRAL INDEX KEY:** 0001762506
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** O5
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39000
- **FILM NUMBER:** 23727338

**BUSINESS ADDRESS:**
- **STREET 1:** PEDREGAL 24, FLOOR 4  COLONIA MOLINO
- **STREET 2:** DEL REY, ALCALDIA MIGUEL HIDALGO
- **CITY:** MEXICO CITY
- **STATE:** O5
- **ZIP:** 11040
- **BUSINESS PHONE:** 52-55-9177-2038

**MAIL ADDRESS:**
- **STREET 1:** PEDREGAL 24, FLOOR 4  COLONIA MOLINO
- **STREET 2:** DEL REY, ALCALDIA MIGUEL HIDALGO
- **CITY:** MEXICO CITY
- **STATE:** O5
- **ZIP:** 11040

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Vista Oil & Gas, S.A.B. de C.V.
- **DATE OF NAME CHANGE:** 20181219

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**FORM 6-K** 

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**REPORT OF FOREIGN ISSUER** 

**PURSUANT TO RULE 13a-16 OR 15d-16** 

**UNDER SECURITIES EXCHANGE ACT OF 1934** 

**For the month of March 2023** 

**Commission File No. 001-39000** 

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## Vista Energy, S.A.B. de C.V.
**(Exact Name of the Registrant as Specified in the Charter)** 

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**N.A.** 

**(Translation of Registrant's Name into English)** 

**Pedregal 24, Floor 4,** 

**Colonia Molino del Rey, Alcaldía Miguel Hidalgo** 

**Mexico City, 11040** 

**Mexico** 

**(Address of Principal Executive Office)** 

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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): ☐

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes ☐ No ☒

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.

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![LOGO](g292241g0313200306301.jpg)

**Contents of this Form 6-K**

This Form 6-K for Vista Energy, S.A.B. de C.V. ("Vista" or the "Company") contains the following exhibits:

**Exhibit 1:** Call for an ordinary and extraordinary general shareholders' meeting to be held at 10:00 am Mexico City time on April 24, 2023.

**Forward-Looking Statements** 

Any statements contained herein or in the attachments hereto regarding Vista that are not historical or current facts are forward-looking statements. These forward-looking statements convey Vista's current expectations or forecasts of future events. Forward-looking statements regarding Vista involve known and unknown risks, uncertainties and other factors that may cause Vista's actual results, performance or achievements to be materially different from any future results, performances or achievements expressed or implied by the forward-looking statements. Certain of these risks and uncertainties are described in the "Risk Factors," "Forward-Looking Statements" and other applicable sections of Vista's prospectus filed with the United States Securities and Exchange Commission ("SEC") and other applicable filings with the SEC and the Mexican National Banking and Securities Commission (*Comisión Nacional Bancaria y de Valores*).

**Enquiries:** 

Investor Relations:

<u>ir@vistaenergy.com</u> 

Argentina: +54 11 3754 8500

Mexico: +52 55 8647 0128

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**SIGNATURE** 

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.

Date: March 13, 2023

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| | |
|:---|:---|
|  **VISTA ENERGY, S.A.B. DE C.V.** | **VISTA ENERGY, S.A.B. DE C.V.** |
| By: | /s/ Alejandro Cherñacov |
| Name: | Alejandro Cherñacov |
| Title: | Strategic Planning and Investor Relations Officer |

---

## Ex-1

**Exhibit 1**![LOGO](g292241g0313200306490.jpg)

**<u>CALL FOR AN ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING</u>**

**<u>VISTA ENERGY, S.A.B. DE C.V.</u>**

As provided by Articles 181, 182 and 183 of the General Law of Commercial Companies (*Ley General de Sociedades Mercantiles*; "<u>LGSM</u>") and by Articles 18, 19 and 20 of the current by-laws of Vista Energy, S.A.B. de C.V. (the "<u>Company</u>"), the shareholders of the Company (the "<u>Shareholders</u>") are hereby called to an **ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING**, to be held at 10:00 a.m. on April 24, 2023, in Mexico City, United Mexican States ("<u>Mexico</u>"), corporate domicile of the Company, in the meeting room located at Torre Virreyes, Pedregal No. 24, 24<sup>th</sup> Floor, Colonia Molino del Rey, Zip Code 11040, Miguel Hidalgo (the "<u>Annual Ordinary and Extraordinary General Shareholders' Meeting</u>"), in order to discuss the following:

**<u>AGENDA OF THE ORDINARY GENERAL MEETING</u>**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**I.** Presentation, discussion, and, if appropriate, approval of the Company's Chief Executive Officer
report prepared in accordance with article 172 of the LGSM and articles 28, section IV and 44, section XI of the Securities Market Law (*Ley del Mercado de Valores*; " <u>LMV</u> "), which includes the presentation of the individual and
consolidated financial statements of the Company, together with the external auditor´s report, in connection with the results and operations of the Company for the fiscal year ended on December 31, 2022, as well as the Board of
Director's opinion regarding the content of such report issued by the Chief Executive Officer of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**II.** Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report
pursuant to Article 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**III.** Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report
on the operations and activities in which such Board of Directors intervened pursuant to Article 28, section IV, subsection e) of the LMV.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**IV.** Presentation, discussion, and, if appropriate, approval of the annual reports of the chairmen of the
Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Article 43, subsections I and II of the LMV.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**V.** Discussion and confirmation of independence of Mr. Gérard Martellozo as an independent
member of the Board of Directors of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**VI.** Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board
of Directors.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**VII.** Proposal, discussion, and, if applicable, approval of the amendment of the maximum amount of funds that
may be used for the purchase of the Company's shares (or securities representing such shares) for the fiscal year 2023, to increase from US$20,140,886 approved as of this date, to US$50,000,000, the remainder of which, if applicable, may be
used for the same purposes for the fiscal year 2024.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**VIII.** Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the
Annual Ordinary General Shareholders' Meeting; associated resolutions.

**<u>AGENDA OF THE EXTRAORDINARY GENERAL MEETING</u>**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**I.** Proposal, discussion, and, if applicable, approval of certain amendments to the Company's bylaws
for the purpose of eliminating references and provisions relating to the strategic partner.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**II.** Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the
Extraordinary General Shareholders' Meeting; associated resolutions.

We remind the Shareholders that in order to be admitted to the Annual Ordinary and Extraordinary General Shareholders' Meeting, they are required to provide a deposit certificate (*constancia de depósito*) issued by the S.D. Indeval, Institución para el Depósito de Valores, S.A. de C.V., together with, if applicable, the supplementary list referred to in the LMV, no later than three business days prior to the date of the Annual Ordinary and Extraordinary General Shareholders' meeting hereby called, at the aforementioned address, between 9:00 to 14:00 hours and 16:30 to 19:00 hours, from Monday to Friday, during business days. Upon delivery of such deposit certificates (*constancias de depósito*) by the Shareholders, entry passes will be issued without which such Shareholders will not be allowed to participate in the Annual Ordinary and Extraordinary General Shareholders' Meeting. Shareholders can attend the Annual Ordinary and Extraordinary General Shareholders' Meeting personally or represented by an attorney-in-fact appointed by means of a power of attorney granted in terms of the templates provided by the Company pursuant to Article 49, section III of the LMV or by means of a power of attorney granted in accordance with civil law and also pursuant to the provisions set forth in Article 1925 of the LGSM. The template of power of attorney and other documents related to the Agenda are available for consultation at the address set forth above as well as on the website of the Company: <u>http://www.vistaenergy.com/en/investors/</u>.

Mexico City, Mexico as of March 13, 2023

<u>**By**/s/ Miguel Matías Galuccio</u> 

**Name**: Miguel Matías Galuccio

**Position**: Chairman of the Board of Directors of

Vista Energy, S.A.B. de C.V.