Company: PIII
Filing Date: 2025-04-18
Form Type: PRE 14A
Source: 0001140361-25-014596
Chunk: 9

Company: P3 Health Partners Inc.
Filing Date: 2025-04-18
Form: PRE 14A
Chunk 9
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 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 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