Adagio Medical annual meeting elects directors Usen and Cox, ratifies auditor

Adagio Medical Holdings, Inc.

Todd Usen elected with 12,915,589 votes for and 19,972 withheld; James L. Cox, M.D. elected with 11,610,366 for and 1,325,195 withheld.
Ratification of WithumSmith+Brown, PC as auditor approved: 13,407,336 for, 352,547 against, 102,553 abstain.
65.45% of outstanding shares present or represented; broker non-votes of 926,875 on director election.

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