Adagio Medical Holdings (ADGM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by Chair, with introductions of board members and officers present virtually.

• Meeting hosted online, recorded, and accessible for six months on the corporate website.

• Inspector of Election appointed and sworn in to oversee voting.

Board and executive committee updates

• Board members Sandra Gardiner and Dr. Keyvan Mirsaeedi-Farahani introduced as present.

• CEO Todd Usen and CFO/Chief Business Officer Deborah Kaster participated virtually.

Shareholder proposals

• Two proposals presented: election of two class two directors and ratification of the independent auditor.

• Nominees for director: Orly Mishan and Sean Salmon.

• Proposal to ratify WithumSmith+Brown, PC as independent registered public accounting firm for fiscal year 2026.