Company: PIII
Filing Date: 2025-03-03
Form Type: DEF 14A
Source: 0001140361-25-006787
Chunk: 1

Company: P3 Health Partners Inc.
Filing Date: 2025-03-03
Form: DEF 14A
Chunk 1
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’s amended and restated certificate of incorporation to effect a reverse stock split of the Company’s Class A common stock, $0.0001 par value per share, and Class V common stock, $0.0001 par value per share, at a ratio ranging from any whole number between 1-for-10 and 1-for-60, as determined by the Board of Directors in its discretion, subject to the Board of Directors’ authority to abandon such amendments.

To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1.

Holders of record of our Class A common stock, $0.0001 par value per share, and Class V common stock, $0.0001 par value per share, as of the close of business on February 24, 2025 are entitled to notice of and to vote at the Special Meeting, or any continuation, postponement or adjournment thereof. A complete list of these stockholders will be available for examination by any stockholder during the ten days prior to the Special Meeting for a purpose germane to the meeting during ordinary business hours at the Company’s principal place of business, located at 2370 Corporate Circle, Suite 300, Henderson, Nevada 89074. The Special Meeting may be continued or adjourned from time to time without notice other than by announcement at the Special Meeting.

It is important that your shares be represented regardless of the number of shares you may hold. Whether or not you expect to attend the Special Meeting, we urge you to vote. You may submit your proxy by telephone or online, or by completing, signing, dating and returning the enclosed proxy card or voting instruction form. If you decide to attend the Special Meeting, you will be able to vote electronically, even if you have previously submitted your proxy.

By Order of the Board of Directors,

/s/ Todd Smith

Todd Smith

Chief Legal Officer, Chief Compliance Officer & Corporate Secretary

March 3, 2025

TABLE OF CONTENTS

CONTENTS

|                                                                                                       |     | Page |
| INFORMATION ABOUT THIS PROXY STATEMENT                                                                |     |    2 |
| INFORMATION ABOUT THE SPECIAL MEETING AND VOTING                                                      |     |    3 |
| PROPOSAL 1 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT |     |    7 |
| PROPOSAL