P3 Health Partners (PIII) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually with introductions of key officers and explanation of meeting procedures.

• Agenda and rules of conduct provided on the virtual meeting webpage; voting and Q&A procedures explained.

Shareholder proposals

• Four proposals presented: election of three Class II directors, ratification of BDO USA, P.C. as auditor, advisory approval of executive compensation, and approval for issuance of up to 3,341,130 shares upon warrant exercise.

Overview of voting outcomes

• Quorum confirmed and all four proposals approved based on preliminary Inspector of Election report.

• Final vote tally to be published within four business days in a Form 8-K filing.