---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-074709"
form_type: "8-K"
ticker: "ADGM"
cik: "0002006986"
company_name: "Adagio Medical Holdings, Inc."
filed_at: "2026-06-16T21:26:34+00:00"
generated_at: "2026-06-16T21:28:24.356274+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Adagio Medical stockholders elect Orly Mishan and Sean Salmon as directors, ratify auditor at annual meeting

## Summary
- Orly Mishan elected with 11,930,745 votes for, 1,396,139 withheld; Sean Salmon elected with 13,322,425 for, 4,459 withheld.
- Ratification of WithumSmith+Brown, PC as auditor for FY2026 approved: 16,055,195 for, 14,081 against, 708 abstain.
- Quorum of 72.35% of outstanding shares (16,069,984 of 22,210,459) present or represented at the June 16, 2026 meeting.

## SEC filing metadata
- accession: 0001104659-26-074709
- form_type: 8-K
- ticker: ADGM
- cik: 0002006986
- company_name: Adagio Medical Holdings, Inc.
- filed_at: 2026-06-16T21:26:34+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2006986/000110465926074709/0001104659-26-074709-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2006986/000110465926074709/tm2618114d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-074709
- JSON: https://secwatch.observer/filing/0001104659-26-074709.json
- Plain text: https://secwatch.observer/filing/0001104659-26-074709.txt

## Key facts
- Shareholder Votes
  Adagio Medical Holdings, Inc. shareholders approved Ratification of the appointment of WithumSmith+Brown, PC as independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-06-16 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: Proposal No 2 : Ratification of the appointment of WithumSmith+Brown, PC as independent registered public accounting firm for the fiscal year ending December 31, 2026. The votes were cast as follows: For Against Abstain Broker Non-Votes 16,055,195 14,081 708 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/2006986/000110465926074709/0001104659-26-074709-index.htm
- Shareholder Votes
  Adagio Medical Holdings, Inc. shareholders approved Election of two nominees to serve as directors until the 2029 annual meeting of stockholders and until their respective successors are elected and qualified. at the 2026-06-16 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: Proposal No 1 : Election of two nominees to serve as directors until the 2029 annual meeting of stockholders and until their respective successors are elected and qualified. The votes were cast as follows: For Withheld Broker Non-Votes Orly Mishan 11,930,745 1,396,139 2,743,100 Sean Salmon 13,322,425 4,459 2,743,100 Both nominees were elected.
  evidence_url: https://www.sec.gov/Archives/edgar/data/2006986/000110465926074709/0001104659-26-074709-index.htm

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