Agilon Health

March 19, 2026 • Author: Phil Ratcliff

Item	Proposal	Vote
1	Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock by a ratio of one-for-five to one-for-twenty-five, with the exact ratio to be set within this range by the Board of Directors in its sole discretion (without reducing the authorized number of shares of the Company's common stock) (the "Amendment Proposal").	✓ For(1500.000)
2	Approval of the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the Amendment Proposal.	✓ For(1500.000)

Attachments

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Agilon_Notice_of_Meeting.pdf 0.2 MB

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