AGM/EGMApr 30, 2026, 05:11 PM
ADGM Annual Meeting Set for June 16, 2026; Director Elections
AI Summary
Adagio Medical Holdings, Inc. announced its Annual Meeting of Stockholders will be held virtually on June 16, 2026. Stockholders will vote on the election of Class II director nominees, Orly Mishan and Sean Salmon, to serve until the 2029 Annual Meeting. Additionally, the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm for the fiscal year ending December 31, 2026, will be ratified. The record date for voting is April 24, 2026.
Key Highlights
- Annual Meeting of Stockholders to be held virtually on June 16, 2026, at 10:00 a.m. Pacific Time.
- Stockholders of record as of April 24, 2026, are eligible to vote.
- Proposals include electing Class II nominees Orly Mishan and Sean Salmon to the Board until the 2029 Annual Meeting.
- Proposal to ratify WithumSmith+Brown, PC as the independent registered public accounting firm for fiscal year 2026.
- Orly Mishan (53) has served on the Board since August 2024 and as Chairperson since December 2024.
- Sean Salmon (61) has served on the Board since December 2025, bringing extensive cardiovascular and medical technology experience.
Price Impact
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