---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-010546"
form_type: "8-K"
ticker: "PIII"
cik: "0001832511"
company_name: "P3 Health Partners Inc."
filed_at: "2024-03-12T23:59:59+00:00"
generated_at: "2026-06-04T23:19:48.052903+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# P3 Health Partners adopts bylaw amendments on universal proxy and stockholder nominations

## Summary
- Board approved Amended and Restated Bylaws effective March 8, 2024.
- Amendments require compliance with SEC universal proxy rules (Rule 14a-19) for soliciting proxies for non-Board nominees.
- Enhanced disclosure requirements for stockholder director nominations and other business proposals.
- Proxy card other than white is required for stockholder proxy solicitations; white reserved for Board.
- Obsolete provisions removed; technical and clarifying changes made.

## SEC filing metadata
- accession: 0001628280-24-010546
- form_type: 8-K
- ticker: PIII
- cik: 0001832511
- company_name: P3 Health Partners Inc.
- filed_at: 2024-03-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1832511/000162828024010546/0001628280-24-010546-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1832511/000162828024010546/piii-20240308.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-010546
- JSON: https://secwatch.observer/filing/0001628280-24-010546.json
- Plain text: https://secwatch.observer/filing/0001628280-24-010546.txt

## Key facts
- Governance Changes
  P3 Health Partners Inc.: Board adopted amended and restated bylaws with changes related to universal proxy rules, stockholder nomination and proposal disclosures, and proxy card color requirements, effective March 8, 2024 (effective 2024-03-08).
  - Change: bylaw amendment
  - Effective: 2024-03-08
  source text: On March 8, 2024, the Board of Directors (the “ Board ”) of P3 Health Partners Inc., a Delaware corporation (the “ Company ”), approved and adopted amendments to the Company’s bylaws (as amended, the “ Amended and Restated Bylaws ”), which became effective the same day.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1832511/000162828024010546/0001628280-24-010546-index.htm

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