---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-121586"
form_type: "8-K"
ticker: "ADGM"
cik: "0002006986"
company_name: "Adagio Medical Holdings, Inc."
filed_at: "2025-12-16T23:59:59+00:00"
generated_at: "2026-05-16T13:06:17.873103+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-25-121586
- form_type: 8-K
- ticker: ADGM
- cik: 0002006986
- company_name: Adagio Medical Holdings, Inc.
- filed_at: 2025-12-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2006986/000110465925121586/0001104659-25-121586-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2006986/000110465925121586/tm2533687d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-121586
- JSON: https://secwatch.observer/filing/0001104659-25-121586.json
- Plain text: https://secwatch.observer/filing/0001104659-25-121586.txt

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