secwatch.observer — SEC 8-K summary
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Issuer:     Adagio Medical Holdings, Inc. (ADGM)
CIK:        0002006986
Form:       8-K
Filed at:   2025-12-16T23:59:59+00:00
Accession:  0001104659-25-121586
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/2006986/000110465925121586/0001104659-25-121586-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/2006986/000110465925121586/tm2533687d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-25-121586

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer