<SEC-DOCUMENT>0001171843-23-003533.txt : 20230524
<SEC-HEADER>0001171843-23-003533.hdr.sgml : 20230524
<ACCEPTANCE-DATETIME>20230523183142
ACCESSION NUMBER:		0001171843-23-003533
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230523
FILED AS OF DATE:		20230524
DATE AS OF CHANGE:		20230523

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Pacific Airport Group
		CENTRAL INDEX KEY:			0001347557
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRPORTS, FLYING FIELDS & AIRPORT TERMINAL SERVICES [4581]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			O5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32751
		FILM NUMBER:		23950126

	BUSINESS ADDRESS:	
		STREET 1:		AVENIDA MARIANO OTERO NO. 1249, PISO 6
		STREET 2:		COL. RINCONADA DEL BOSQUE
		CITY:			GUADALAJARA, JALISCO
		STATE:			O5
		ZIP:			45140
		BUSINESS PHONE:		(52)(33) 3880-1100

	MAIL ADDRESS:	
		STREET 1:		AVENIDA MARIANO OTERO NO. 1249, PISO 6
		STREET 2:		COL. RINCONADA DEL BOSQUE
		CITY:			GUADALAJARA, JALISCO
		STATE:			O5
		ZIP:			45140
</SEC-HEADER>
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<TYPE>6-K
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<DESCRIPTION>FORM 6-K
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<p style="font-size: 14pt;" align="center"><strong>UNITED STATES</strong><br /><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br /><strong>Washington,
D.C. 20549</strong></p>

<p style="font-size: 14pt; text-transform: uppercase;" align="center"><strong>Form 6-K</strong></p>

<p style="text-align: center;"><strong></strong></p>

<p style="text-align: center;"><strong>REPORT OF FOREIGN PRIVATE <br />ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER <br />THE SECURITIES
EXCHANGE ACT OF 1934</strong></p>

<p style="text-align: center;"><strong></strong><strong>For the month of May 2023</strong></p>

<p style="text-align: center;">Commission File Number: <strong>001-32751</strong></p>

<p style="text-align: center;"><font style="font-size: 12pt;"><strong>GRUPO AEROPORTUARIO DEL PAC&#205;FICO S.A.B. DE C.V.<br />(PACIFIC
AIRPORT GROUP)</strong></font><!--Grupo Aeroportuario del Pac&#237;fico, S.A.B. de C.V.--><br />(Translation of registrant's name into
English)</p>

<p style="text-align: center;"><font style="font-size: 12pt;">M&#233;xico</font><br />(Jurisdiction of incorporation or organization)</p>

<p style="text-align: center;">Avenida Mariano Otero No. 1249-B<br />Torre Pacifico, Piso 6<br />Col. Rinconada del Bosque<br />44530
Guadalajara, Jalisco, M&#233;xico<!--Avenida Mariano Otero No. 1249-B Torre Pac&#237;fico, Piso 6 Col. Rinconada del Bosque--><br />(Address
of principal executive office)</p></div>

<p>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.<br />Form 20-F
[&#160;X ] &#160;&#160;&#160;&#160;&#160;Form 40-F [&#160;&#160; ]</p><!--<p>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): </p><p><strong>Note:&#160;</strong>Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.</p><p>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): </p><p><strong>Note:&#160;</strong>Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.&#160;</p>--><hr style="page-break-after: always;" noshade="noshade" />

<p style="text-align: center;"><font style="font-size: 14pt;"><strong>Resolutions Adopted at the General Ordinary Shareholders&#8217;
Meeting on May 22, 2023</strong></font></p>

<p style="text-align: center;"><strong></strong></p>

<p>

<p align="justify">GUADALAJARA, Mexico, May 23, 2023 (GLOBE NEWSWIRE) -- Grupo Aeroportuario del Pac&#237;fico, S.A.B. de C.V., (NYSE:
PAC; BMV: GAP) (&#8220;the Company&#8221; or &#8220;GAP&#8221;) announces the following resolutions adopted at the General Ordinary Shareholders&#8217;
Meeting held yesterday, with a quorum of 80.78%:<br ></p>

<p align="center"><strong>GENERAL ORDINARY SHAREHOLDERS&#8217; MEETING </strong></p>

<p align="justify">I.&#160;&#160;&#160;It was INFORMED of the four members of the Board of Directors and their respective alternates appointed
by the Series BB shareholders as follows:<br ></p>

<table style="font-size: 10pt; width: 100%; border-collapse: collapse; border-collapse: collapse">
  <tr>
    <td style="max-width:50%; width:50%; min-width:50%;;text-align: justify ; vertical-align: middle; vertical-align: top ; "><strong>Proprietary
        members</strong></td>
    <td style="max-width:50%; width:50%; min-width:50%;;text-align: justify ; vertical-align: middle; vertical-align: top ; "><strong>Alternate
        members</strong></td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Laura D&#237;ez Barroso Azc&#225;rraga</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Claudia Laviada D&#237;ez Barroso</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Ignacio Castej&#243;n Hern&#225;ndez</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Carlos Manuel Porr&#243;n Su&#225;rez</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Juan Gallardo Thurlow</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Eduardo S&#225;nchez Navarro Redo</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Emilio Rotondo Incl&#225;n</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Carlos Alberto Rohm Campos</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">&#160;</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">&#160;</td></tr>
  </table>

<p align="justify">II.&#160; RATIFICATION of Mr. Carlos C&#225;rdenas Guzm&#225;n, Mr. &#193;ngel Losada Moreno, Mr. Joaqu&#237;n Vargas
Guajardo, Mr. Juan D&#237;ez-Canedo Ru&#237;z, Mr. Luis Tellez Kuenzler and Ms. Alejandra Palacios Prieto, as members of the Board of
Directors, designated by the Series &#8220;B&#8221; shareholders.</p>

<p align="justify">In addition, APPROVAL of Ms. Alejandra Yazmin Soto Ayech designation.</p>

<p>As of this date, the Board of Directors will be comprised as follows:</p>

<table style="font-size: 10pt; width: 100%; border-collapse: collapse; border-collapse: collapse">
  <tr>
    <td style="max-width:50%; width:50%; min-width:50%;;text-align: justify ; vertical-align: middle; vertical-align: top ; "><strong>Proprietary
        members</strong></td>
    <td style="max-width:50%; width:50%; min-width:50%;;text-align: justify ; vertical-align: middle; vertical-align: top ; "><strong>Alternate
        members</strong></td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Laura D&#237;ez Barroso Azc&#225;rraga</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Claudia Laviada D&#237;ez Barroso</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Ignacio Castej&#243;n Hern&#225;ndez</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Carlos Manuel Porr&#243;n Su&#225;rez</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Juan Gallardo Thurlow</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Eduardo S&#225;nchez Navarro Redo</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Emilio Rotondo Incl&#225;n</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Carlos Alberto Rohm Campos</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Carlos C&#225;rdenas Guzm&#225;n</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Not applicable</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">&#193;ngel Losada Moreno</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Not applicable</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Joaqu&#237;n Vargas Guajardo</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Not applicable</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Juan D&#237;ez-Canedo Ru&#237;z</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Not applicable</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Luis Tellez Kuenzler</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Not applicable</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Alejandra Palacios Prieto</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Not applicable</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Alejandra Yazmin Soto Ayech</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">Not applicable</td></tr>
  <tr>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">&#160;</td>
    <td style="text-align: justify ; vertical-align: middle; vertical-align: top ; ">&#160;</td></tr>
  </table>

<p align="justify">III.&#160; DESIGNATION of Mr. Luis Tellez Kuenzler, as member of our Board of Directors designated by the Series B
shareholders to serve as a member of the Company&#8217;s Nominations and Compensation Committee, in accordance with Article 28 of the
Company&#8217;s bylaws.</p>

<p align="justify">IV.&#160;&#160;&#160;APPROVAL of special delegates that can appear before a notary public to formalize the resolutions
adopted at this meeting.<br ></p>

<p><strong>Company Description</strong></p>

<p align="justify">Grupo Aeroportuario del Pac&#237;fico, S.A.B. de C.V. (GAP) operates 12 airports throughout Mexico &#8217;s Pacific
region, including the major cities of Guadalajara and Tijuana, the four tourist destinations of Puerto Vallarta, Los Cabos, La Paz and
Manzanillo, and six other mid-sized cities: Hermosillo, Guanajuato, Morelia, Aguascalientes, Mexicali and Los Mochis. In February 2006,
GAP&#8217;s shares were listed on the New York Stock Exchange under the ticker symbol &#8220;PAC&#8221; and on the Mexican Stock Exchange
under the ticker symbol &#8220;GAP&#8221;. In April 2015, GAP acquired 100% of Desarrollo de Concessioner Aeroportuarias, S.L., which
owns a majority stake in MBJ Airports Limited, a company operating Sangster International Airport in Montego Bay, Jamaica. In October
2018, GAP entered into a concession agreement for the operation of the Norman Manley International Airport in Kingston, Jamaica and took
control of the operation in October 2019.</p>

<table style="font-size: 10pt; width: 100%; border-collapse: collapse; border-collapse: collapse">
  <tr>
    <td style="max-width:1%; width:1%; min-width:1%;;border-top: solid black 1pt ; border-left: solid black 1pt ; ">&#160;</td>
    <td style="max-width:98%; width:98%; min-width:98%;;border-top: solid black 1pt ; ">&#160;</td>
    <td style="max-width:1%; width:1%; min-width:1%;;border-top: solid black 1pt ; border-right: solid black 1pt ; ">&#160;</td></tr>
  <tr>
    <td style="border-left: solid black 1pt ; ">&#160;</td>
    <td style="text-align: justify ; vertical-align: middle; ">This press release may contain forward-looking statements. These statements are
        statements that are not historical facts and are based on management&#8217;s current view and estimates of future economic circumstances,
        industry conditions, company performance and financial results. The words &#8220;anticipates&#8221;, &#8220;believes&#8221;, &#8220;estimates&#8221;,
        &#8220;expects&#8221;, &#8220;plans&#8221; and similar expressions, as they relate to the company, are intended to identify forward-looking
        statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies
        and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or
        results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject
        to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements
        are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors.
        Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.</td>
    <td style="border-right: solid black 1pt ; ">&#160;</td></tr>
  <tr>
    <td style="border-left: solid black 1pt ; border-bottom: solid black 1pt ; ">&#160;</td>
    <td style="border-bottom: solid black 1pt ; ">&#160;</td>
    <td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; ">&#160;</td></tr>
  </table>

<p align="justify">In accordance with Section 806 of the Sarbanes-Oxley Act of 2002 and article 42 of the &#8220;Ley del Mercado de Valores&#8221;,
GAP has implemented a <strong>&#8220;whistleblower&#8221;</strong> program, which allows complainants to anonymously and confidentially
report suspected activities that June involve criminal conduct or violations. The telephone number in Mexico, facilitated by a third party
that is in charge of collecting these complaints, is 01 800 563 00 47. The web site is&#160;<u>www.lineadedenuncia.com/gap</u>. GAP&#8217;s
Audit Committee will be notified of all complaints for immediate investigation.</p>

<table style="font-size: 10pt; width: 100%; border-collapse: collapse; border-collapse: collapse">
  <tr>
    <td class="hugin" style="max-width:49%; width:49%; min-width:49%;">&#160;</td>
    <td class="hugin" style="max-width:2%; width:2%; min-width:2%;">&#160;</td>
    <td class="hugin" style="max-width:49%; width:49%; min-width:49%;">&#160;</td></tr>
  <tr>
    <td class="hugin" style="max-width:42%; width:529.806px; min-width:42%;">Alejandra Soto, Investor Relations and Social Responsibility Officer</td>
    <td class="hugin" style="max-width:1%; width:10.5833px; min-width:1%;">&#160;</td>
    <td class="hugin" style="max-width:57%; width:519.222px; min-width:57%;">asoto@aeropuertosgap.com.mx</td></tr>
  <tr>
    <td class="hugin" style="max-width:42%; width:529.806px; min-width:42%;">Gisela Murillo, Investor Relations</td>
    <td class="hugin" style="max-width:1%; width:10.5833px; min-width:1%;">&#160;</td>
    <td class="hugin" style="max-width:57%; width:519.222px; min-width:57%;">gmurillo@aeropuertosgap.com.mx/+52 33 3880 1100 ext. 20294</td></tr>
  </table></p>

<p /><hr style="page-break-after: always;" noshade="noshade" />

<p style="text-align: center;"><strong>SIGNATURES</strong></p>

<p>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.</p>

<table style="font-family: Times New Roman; font-size: 10pt;" border="0" width="100%" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td style="text-decoration: underline;" align="center" width="47%"><strong>&#160;&#160;&#160;&#160;Grupo Aeroportuario del Pac&#237;fico,
        S.A.B. de C.V.&#160;&#160;&#160;&#160;</strong></td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">(Registrant)</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">&#160;</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%"></td></tr>
  <tr valign="top">
    <td width="47%">Date: May 23, 2023</td>
    <td width="6%">&#160;</td>
    <td style="text-decoration: underline;" align="center" width="47%">&#160;&#160;&#160;&#160;/s/ SA&#218;L VILLARREAL GARC&#205;A&#160;&#160;&#160;&#160;</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">Sa&#250;l Villarreal Garc&#237;a</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">Chief Financial Officer</td></tr>
  <tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%"></td></tr>
  </table>

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