agilon health (AGL) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order, with formalities and rules of conduct outlined for participants.

• The agenda and procedures were posted online, and the meeting was conducted in accordance with bylaws and Delaware law.

Specific resolutions to be voted on

• Proposal one: Amendment to the certificate of incorporation to effect a reverse stock split at a ratio between one-for-five and one-for-25.

• Proposal two: Adjournment of the meeting to solicit additional proxies if needed.

Corporate governance

• Wendy Shiba of Broadridge Financial Solutions Inc. served as the Independent Inspector of Election.

• Quorum was confirmed with a majority of shares present or represented by proxy.