secwatch.observer — SEC 8-K summary ====================================== Issuer: Adagio Medical Holdings, Inc. (ADGM) CIK: 0002006986 Form: 8-K Filed at: 2025-10-24T23:59:59+00:00 Accession: 0001104659-25-102156 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.08 LLM model: deepseek-v4-flash:cloud@v2 Adagio Medical sets 2025 Annual Meeting for Dec 15; record Oct 31, proposal deadline Nov 3 -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/2006986/000110465925102156/0001104659-25-102156-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/2006986/000110465925102156/tm2529456d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-25-102156 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer