Company: PIII
Filing Date: 2025-04-03
Form Type: 8-K
Source: 0001628280-25-016337
Chunk: 0

Company: P3 Health Partners Inc.
Filing Date: 2025-04-03
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On March 31, 2025, P3 Health Partners Inc. (the “ Company”) held a Special Meeting of Stockholders (the “ Special Meeting”) at which a quorum was present. Holders of the Company’s Class A common stock, par value $0.0001 per share, and Class V common stock, par value $0.0001 per share, as of the close of business on February 24, 2025, the record date for the Special Meeting, were each entitled to one vote per share. The following are the voting results for the proposals considered and voted upon at the Special Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 3, 2025.

Proposal 1 - Approval of amendments to the Company’s amended and restated certificate of incorporation to effect a reverse stock split (the “ Reverse Stock Split”) of the Company’s Class A common stock and Class V common stock at a ratio ranging from any whole number between 1-for-10 and 1-for-60, as determined by the Company’s Board of Directors (the “ Board”) in its discretion, subject to the Board’s authority to abandon such amendments (“ Proposal 1”).

    Votes FOR      Votes AGAINST      Votes ABSTAINED      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────
  227,773,176          9,377,137               10,925                     0  

Proposal 2 - Approval of the 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 (“ Proposal 2”).

    Votes FOR      Votes AGAINST      Votes ABSTAINED      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────
  227,648,046          9,484,329               28,863                     0  

Based on the foregoing votes, Proposals 1 and 2 were approved. No other matters were submitted to or voted on by the Company’s stockholders at the Special Meeting.

Reverse Stock Split

The timing of implementation and final ratio of the Reverse Stock Split will be determined by the Board without further approval or authorization of the Company’s stockholders and will be included in a public announcement.

SIGNATURES

Pursuant