ADGM · Adagio Medical Holdings, Inc.

Summary

Adagio Medical Holdings, Inc. announced the 2026 Annual Meeting date as June 16, 2026, with record date April 24, 2026, and deadlines of April 30, 2026 for Rule 14a-8 proposals, Bylaw notices, and Rule 14a-19 universal proxy disclosures.

Key takeaways

• 2026 Annual Meeting set for June 16, 2026; time and location in forthcoming proxy statement.
• Record date for stockholder voting rights is close of business on April 24, 2026.
• Rule 14a-8 proposals must be received by Company Secretary by April 30, 2026.
• Bylaw notices for director nominations or other proposals due by April 30, 2026, the 10th day after this 8-K.
• Rule 14a-19 notices for alternative director nominees also due by April 30, 2026.
• Notices to be sent to Adagio Medical Holdings, Inc., 26051 Merit Circle, Suite 102, Laguna Hills, CA.