Form 8-K - Current report
26 Juli 2023 - 10:12PM
Edgar (US Regulatory)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): July 24, 2023
P3 Health Partners Inc.
(Exact name of registrant as specified in its charter)
| | | | | | | | |
Delaware | 001-40033 | 85-2992794 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| | | | | |
2370 Corporate Circle, Suite 300 Henderson, Nevada | 89074 |
(Address of principal executive offices) | (Zip Code) |
(702) 910-3950
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| | | | | |
o | Written communications pursuant to Rule 425 under the Securities Act |
| | | | | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| | | | | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| | | | | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Securities registered pursuant to Section 12(b) of the Act:
| | | | | | | | | | | | | | |
Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
Class A common stock, par value $0.0001 per share | | PIII | | The Nasdaq Stock Market LLC |
Warrants, each whole warrant exercisable for one share of Class A common stock at an exercise price of $11.50 | | PIIIW | | The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company x
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On July 24, 2023, P3 Health Partners Inc.(the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). Holders of the Company’s Class A common stock and Class V common stock were each entitled to one vote per share held as of the close of business on May 30, 2023. The following are the voting results for the two proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on June 8, 2023.
Proposal 1 — 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 2026, and until their respective successors have been duly elected and qualified.
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
NOMINEE | | Votes FOR | | Votes WITHHELD | | Broker Non-Votes | | | | | | | | | |
Amir Bacchus, M.D. | | 203,298,421 | | 39,762,923 | | 4,590,790 | | | | | | | | | |
Mark Thierer | | 203,495,651 | | 39,565,693 | | 4,590,790 | | | | | | | | | |
Lawrence B. Leisure | | 195,927,721 | | 47,133,623 | | 4,590,790 | | | | | | | | | |
Proposal 2 — Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
| | | | | | | | | | | | | | | | | | | | | | | |
Votes FOR | | Votes AGAINST | | | Votes ABSTAINED | | | Broker Non-Votes | |
247,477,842 | | 162,838 | | | 11,454 | | | — | |
Based on the foregoing votes, each of the three Class II director nominees were elected and Proposal 2 was approved.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | | | | | | | | | |
| | | P3 Health Partners Inc. |
| | | |
Date: | July 26, 2023 | By: | /s/ Jessica Puathasnanon |
| | | Jessica Puathasnanon |
| | | Chief Legal Officer |
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P3 Health Partners Inc.
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001-40033
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85-2992794
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89074
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702
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910-3950
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Henderson
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PIII
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Name of each exchange on which registered |
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