agilon health(US:AGL)2026-03-17 18:32Summary of Agilon Health, Inc. Special Meeting Company Overview - Company: Agilon Health, Inc. (NYSE: AGL) - Event: Special Meeting of Stockholders - Date: March 17, 2026 Key Points Meeting Formalities - The meeting was called to order by Ronald A. Williams, Executive Chairman of the Board of Directors, with Denise Zamore serving as Corporate Secretary [2][3] - The meeting followed Delaware law and SEC rules, with an agenda posted on the special meeting website [4] - A quorum was confirmed with a majority of shares present either in person or by proxy [5] Proposals Presented 1. Amendment Proposal: - A proposal to adopt an amendment to the company's certificate of incorporation for a reverse stock split at a ratio between 1-for-5 and 1-for-25 [6] - The Board of Directors recommended a vote in favor of this proposal [7] 2. Adjournment Proposal: - A proposal to approve the adjournment of the special meeting to solicit additional proxies if necessary [7] - The Board of Directors also recommended a vote in favor of this proposal [7] Voting Results - Both proposals passed according to the preliminary report from the Independent Inspector of Election [8] - The amendment proposal's passage negated the need for adjournment to solicit additional proxies [9] - Final vote totals will be filed in a Form 8-K with the SEC within four business days following the meeting [9] Additional Information - The meeting was recorded and will be available on the company's special meeting website [2] - Shareholders were encouraged to email the investor relations team with any questions post-meeting [4] This summary encapsulates the essential details and outcomes of the special meeting held by Agilon Health, Inc.