---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-073974"
form_type: "8-K"
ticker: "AHCO"
cik: "0001725255"
company_name: "AdaptHealth Corp."
filed_at: "2024-06-21T23:59:59+00:00"
generated_at: "2026-06-01T02:54:39.683921+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# AdaptHealth shareholders approve de-staggered board, officer exculpation, and 8.35M share increase to equity plan

## Summary
- Shareholders approved board declassification; directors elected after 2024 will serve one-year terms, phase-out complete by 2026.
- Stockholders approved officer exculpation amendment to certificate of incorporation under new Delaware law.
- 8,350,000 new shares added to 2019 Stock Incentive Plan; plan termination date extended to 2034.
- Directors Terence Connors, Ted Lundberg, Joshua Parnes, David Williams III elected to one-year terms.
- KPMG LLP ratified as independent auditor for FY 2024; advisory say-on-pay passed with 94.4M votes for.

## SEC filing metadata
- accession: 0001104659-24-073974
- form_type: 8-K
- ticker: AHCO
- cik: 0001725255
- company_name: AdaptHealth Corp.
- filed_at: 2024-06-21T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1725255/000110465924073974/0001104659-24-073974-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1725255/000110465924073974/tm2417741d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-073974
- JSON: https://secwatch.observer/filing/0001104659-24-073974.json
- Plain text: https://secwatch.observer/filing/0001104659-24-073974.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.