BBB Foods Inc. announced its 2026 Annual Meeting of Shareholders to be held virtually on April 29, 2026, with proposals to re-elect two Class II Directors, elect one new Class II Director replacing Alexis Meffre, and ratify PricewaterhouseCoopers, S.C. as independent auditors for 2025.
Key takeaways
2026 Annual Meeting scheduled for 12:30pm ET on April 29, 2026, virtually via meetnow.global/TBBB2026.
Record date for voting is 5:00pm ET on March 30, 2026, for holders of Class A, B, or C Common Shares.
Proposal 1: Re-elect K. Anthony Hatoum and Juan Pablo Cappello as Class II Directors for three-year terms until 2029.
Proposal 2: Elect Halil Erdoğmuş as Class II Director replacing Alexis Meffre, who will not stand for re-election, for three-year term.
Proposal 3: Non-binding ratification of PricewaterhouseCoopers, S.C. as auditors for 2025.
Proxy voting deadline is 5:00pm ET on April 28, 2026; proxy solicitor is Georgeson LLC.