P3 Health Partners (PIII) Proxy filing summary

Voting matters and shareholder proposals

• Election of three Class II directors to serve until the 2029 Annual Meeting, with nominees Amir Bacchus, M.D., Mark Thierer, and Lawrence B. Leisure recommended for election.

• Ratification of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Advisory approval of executive compensation for named executive officers.

• Approval of the issuance of up to 3,341,130 shares of Class A common stock upon exercise of outstanding warrants held by VBC Growth SPV 5, LLC, in accordance with Nasdaq Listing Rule 5635(d).

• Consideration of any other business that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all director nominees for election to serve until 2029, ensuring continuity in governance.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on a non-binding advisory basis, the compensation of named executive officers.