---
schema_version: "secwatch.filing_event.v1"
accession: "0001832511-26-000027"
form_type: "8-K"
ticker: "PIII"
cik: "0001832511"
company_name: "P3 Health Partners Inc."
filed_at: "2026-06-09T21:54:42+00:00"
generated_at: "2026-06-10T10:10:08.241014+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# P3 Health Partners shareholders approve all four proposals at 2026 annual meeting

## Summary
- Elected three Class II directors: Bacchus (4,067,100 for), Thierer (4,081,573), Leisure (3,980,136).
- Ratified BDO USA as independent auditor for FY2026 (4,484,963 for, 39,585 against).
- Advisory say-on-pay approved (4,084,583 for, 9,786 against).
- Approved issuance of up to 3,341,130 shares upon exercise of warrants held by VBC Growth SPV 5, LLC (4,064,690 for).

## SEC filing metadata
- accession: 0001832511-26-000027
- form_type: 8-K
- ticker: PIII
- cik: 0001832511
- company_name: P3 Health Partners Inc.
- filed_at: 2026-06-09T21:54:42+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1832511/000183251126000027/0001832511-26-000027-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1832511/000183251126000027/piii-20260609.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001832511-26-000027
- JSON: https://secwatch.observer/filing/0001832511-26-000027.json
- Plain text: https://secwatch.observer/filing/0001832511-26-000027.txt

## Key facts
- Shareholder Votes
  P3 Health Partners Inc. shareholders approved Election of three Class II directors for a term of office expiring on the date of the annual meeting of stockholders to be held in 2029, and until their respective successors have been duly elected and qualified. at the 2026-06-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: On June 9, 2026, P3 Health Partners Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1832511/000183251126000027/0001832511-26-000027-index.htm
- Shareholder Votes
  P3 Health Partners Inc. shareholders approved Ratification of the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-06-09 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: On June 9, 2026, P3 Health Partners Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1832511/000183251126000027/0001832511-26-000027-index.htm
- Shareholder Votes
  P3 Health Partners Inc. shareholders approved Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers. at the 2026-06-09 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: On June 9, 2026, P3 Health Partners Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1832511/000183251126000027/0001832511-26-000027-index.htm
- Shareholder Votes
  P3 Health Partners Inc. shareholders approved Approval, in accordance with Nasdaq Listing Rule 5635(d), the issuance of up to 3,341,130 shares of Class A common stock upon the exercise of outstanding Class A common stock warrants held by VBC Growth SPV 5, LLC. at the 2026-06-09 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: On June 9, 2026, P3 Health Partners Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1832511/000183251126000027/0001832511-26-000027-index.htm

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