SEC Form 6-K filed by America Movil S.A.B. de C.V.
Pursuant to Rule 13a-16 or 15d-16 of the
Commission File Number: 1-16269
Plaza Carso / Edificio Telcel
Colonia Ampliación Granada
Alcaldía Miguel Hidalgo,
11529, Mexico City, Mexico
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 ___X___ Form 40-F _______
Indicate by check mark if the Registrant is submitting this Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1):
Yes _______ No ___X____
Indicate by check mark if the Registrant is submitting this Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
Yes _______ No ___X____
Indicate by check mark whether the registrant by furnishing the information contained in this Form 6-K is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____

“América Móvil informs about shareholders’ resolutions”
Mexico City, April 23, 2026. América Móvil, S.A.B. de C.V. ("AMX") [BMV: AMX] [NYSE: AMX], announces that its shareholders meeting approved, among others, the following matters:
Dividend
The payment of an ordinary dividend of MXP$0.54 (fifty-four peso cents) per share. The dividend will be payable to each of the shares of AMX capital stock, in cash and in two installments of MXP$0.27 (twenty-seven peso cents) each, on July 15 and November 11, 2026.
Buyback Program
The allocation of MXP$10,000 million as AMX’s buyback program fund for the April 2026 – April 2027 period, adding to such amount the outstanding balance of the buyback program as of this date. Pursuant to this resolution, the buyback program fund for April 2026 – April 2027 period equals MXP$21,042.6 million.
Board of Directors
The ratification of the following members of AMX’s Board of Directors:
Board of Directors
| Carlos Slim Domit (Chairman) | Rafael Moisés Kalach Mizrahi |
| Patrick Slim Domit (Cochairman) | Francisco José Medina Chávez |
| Antonio Cosío Pando | Gisselle Morán Jiménez |
| Pablo Roberto González Guajardo | Luis Alejandro Soberón Kuri |
| Daniel Hajj Aboumrad | Miriam Guadalupe de la Vega Arizpe |
| Vanessa Hajj Slim | Ernesto Vega Velasco |
| David Ibarra Muñoz | Oscar Von Hauske Solís |
| Claudia Jañez Sánchez | |
|
Alejandro Cantú Jiménez (Corporate Secretary) Rafael Robles Miaja (Corporate Pro-Secretary) |
Audit and Corporate Practices Committee
The ratification of the former members of the Audit and Corporate Practices Committee, which consists of:
Audit and Corporate Practices Committee
Ernesto Vega Velasco (Chairman)
Pablo Roberto González Guajardo
Claudia Jañez Sánchez
Rafael Moisés Kalach Mizrahi
Cancellation of Treasury Shares
To cancel AMX’s treasury shares acquired by AMX as part of its buyback program, and to amend article sixth of its bylaws reducing the capital stock in proportion to the cancelled shares.
This press release contains certain forward-looking statements that reflect the current views and/or expectations of AMX and its management with respect to its performance, business and future events. We use words such as “believe,” “anticipate,” “plan,” “expect,” “intend,” “target,” “estimate,” “project,” “predict,” “forecast,” “guideline,” “should” and other similar expressions to identify forward-looking statements, but they are not the only way we identify such statements. Such statements are subject to a number of risks, uncertainties and assumptions. We caution you that a number of important factors could cause actual results to differ materially from the plans, objectives, expectations, estimates and intentions expressed in this press release. AMX is under no obligation and expressly disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
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AMÉRICA MÓVIL, S.A.B. DE C.V. | ||
| By: |
/S/ Alejandro Cantú Jiménez
| |
| Name: Title: |
Alejandro Cantú Jiménez
Attorney-in-fact | |