Adagio Medical sets 2025 Annual Meeting for Dec 15; record Oct 31, proposal deadline Nov 3

Adagio Medical Holdings, Inc.

Annual Meeting will be held December 15, 2025; record date is October 31, 2025.
Stockholder proposals for inclusion in proxy materials under Rule 14a-8 due by November 3, 2025.
Director nominations and other proposals under bylaws must be received by November 3, 2025.
Universal proxy rule compliance notice required by November 3, 2025.
No 2024 Annual Meeting was held; this filing sets the new meeting and deadlines.

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