Company: PIII
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001140361-25-016302
Chunk: 10

Company: P3 Health Partners Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 10
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 to any pending, threatened or ongoing litigation; |

| • | related to personal grievances; |

| • | derogatory references to individuals or that are otherwise in bad taste; |

| • | substantially repetitious of questions already made by another stockholder; |

| • | in excess of the two question limit; |

| • | in furtherance of the stockholder’s personal or business interests; or |

| • | out of order or not otherwise suitable for the conduct of the Annual Meeting as determined by the Chair or Secretary in their reasonable judgment. |

Additional information regarding the Q&A session will be available in the “Rules of Conduct” available on the Annual Meeting webpage for stockholders that have accessed the Annual Meeting as a stockholder (rather than a “Guest”) by following the procedures outlined above in “Who can attend the Annual Meeting?”.

5

TABLE OF CONTENTS

How many votes are required for the approval of the proposals to be voted upon and how will abstentions and broker non-votes be treated?

| Proposal                                                                                                                                                                                                                             |     | Votes required                                                                                                                                                    |     | Effect of Votes Withheld/                                                             
 Abstentions and Broker                                                                
 Non-Votes                                                                             |
| Proposal 1: Election of Directors                                                                                                                                                                                                    |     | The plurality of the votes cast. This means that the three nominees receiving the highest number of affirmative “FOR” votes will be elected as Class I Directors. |     | Votes withheld and broker non-votes will have no effect.                              |
| Proposal 2: Ratification of                                                                                                                                                                                                          
 Appointment of Independent Registered Public Accounting Firm                                                                                                                                                                         |     | The affirmative vote of the holders of a majority of the votes cast (excluding abstentions and broker non-votes).                                                 |     | Abstentions will have no effect and there are no broker non-votes on routine matters. |
| Proposal 3: Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers                                                                                                                        |     | The affirmative vote of the holders of a majority of the votes cast (excluding abstentions and broker non-votes).                                                 |     | Abstentions and broker non-votes will have no effect.                                 |
| Proposal 4: Approval, in accordance with Nasdaq Listing Rule 5635(d), of the issuance of up to 1,428,129 shares of Class A common stock upon the exercise of outstanding Class A common stock warrants held by VBC Growth SPV 4, LLC |     | The affirmative vote of the holders of a