Adagio Medical Holdings (ADGM) EGM 2026 summary

Opening remarks and agenda

• Virtual special meeting opened at 8:00 a.m. Pacific Time on Oct. 23, 2026; one board-submitted proposal, proposal-related Q&A, then preliminary voting results.

• Shares held of record on Oct. 5, 2026 were eligible; each common share carried one vote, and polls closed at 8:07 a.m. Pacific Time.

Specific resolutions to be voted on

• Proposal sought approval of alternate charter amendments allowing a board-selected reverse split of common stock at a ratio from 1-for-10 to 1-for-500, inclusive.

Board and executive committee updates

• Board Chair Orly Mishan presided; directors Sandra Gardiner, Keyvan Mirsaeedi-Farahani, Tim Moran and Sean Salmon attended, alongside CEO Todd Usen and CFO/Chief Business Officer Deborah Kaster.