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    SEC Form 6-K filed by BBB Foods Inc.

    4/29/25 4:27:29 PM ET
    $TBBB
    Food Chains
    Consumer Staples
    Get the next $TBBB alert in real time by email
    6-K 1 6-k_-_results_of_agm.htm 6-K 6-K

     

     

     

     

     

    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

    UNDER the Securities Exchange Act of 1934

    For the month of April 2025

    Commission File Number: 001-41954


    BBB Foods Inc.

    (Exact name of registrant as specified in its charter)

    N/A

    (Translation of registrant’s name into English)

    Av. Presidente Masaryk 8

    Polanco V Sección, Miguel Hidalgo

    Mexico City, Mexico 11560

    (Address of principal executive office)

    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 ý Form 40-Fo

     


     

    Summary of the Resolutions adopted at the Annual General Meeting

    of the Shareholders of BBB Foods Inc. held on April 29, 2025

    On April 29, 2025, BBB Foods Inc. (the "Company") held its annual general meeting of shareholders. All the resolutions included in the Notice of 2025 Annual Meeting of Shareholders dated April 3, 2025 were duly passed by the shareholders of the Company.

    Shareholders accounting for 74.52% of the voting power entitled to vote at the meeting were present in person or by proxy, representing a quorum.

    The resolutions approved at the annual general meeting of shareholders of the Company are summarized below.

    1) Election of Class I Directors

    Stephanie Martinez was re-elected as a Class I director of the Company. Dennis Stevens and Angela Bakker Lee were elected as Class I directors of the Company for the first time, in place of Daniel Gertsacov and Jean-
    François Le Ruyet, respectively, who elected not to stand for re-election.

    The Class I directors’ terms will last for three years and end no later than the annual general meeting to be held no later than April 2028.

    2) Ratification of the Independent Registered Public Accounting Firm

    PricewaterhouseCoopers, S.C. was ratified as our independent registered public accounting firm for 2024.

     

     

     

     

     

     


     

    SIGNATURE

     

    Pursuant to the requirements of the U.S. 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: April 29, 2025

     

     

    BBB Foods Inc.

     

     

     

     

     

     

     

     

     

    By:

    /s/ Eduardo Pizzuto

     

     

     

     

    Name:

    Eduardo Pizzuto

     

     

     

     

    Title:

    Chief Financial Officer

     

     


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