Good morning, welcome to the P3 Health Partners Inc. Annual Meeting of Stockholders. I will now turn the line over to Dr. Aric Coffman. Dr. Coffman?
Thank you, good morning. I'm Dr. Aric Coffman, the CEO and President of P3, and I will chair today's meeting. I would like to officially welcome you to our annual meeting of stockholders, which is completely virtual and being conducted via live webcast. Before I call the meeting to order, I'd like to introduce to you the officers of the company who are with us today. Participating today are Leif Pedersen, our Chief Financial Officer, and Todd Smith, our Chief Legal Compliance Officer and Corporate Secretary. Mr. Smith will serve as Secretary of the meeting. The meeting will now officially come to order. We will proceed with the formal business of the meeting as set forth in the notice of annual meeting and proxy statement. The polls opened today, June 9th, 2026, at 9:00 A.M. Pacific Time for voting on all matters before the meeting.
If you have not already voted and wish to vote, the polls will remain open until we finish presenting the proposals and close the polls. You do not need to vote during the meeting if you have already voted and do not wish to change your vote. On the virtual meeting webpage, you will find the agenda for the meeting. You will also find the rules of conduct for today's meeting. To conduct an orderly meeting, we ask that participants abide by these rules. If you would like to submit a question, you may enter your question in the question and answer function on the annual meeting webpage. You must include your name and, if applicable, organization with your question. Note that only stockholders who are logged into the meeting using their 16-digit control number will be able to vote and submit questions at today's meeting.
Our Secretary will file the proof of mailing of notice of the meeting with the records of the meeting. All stockholders of record at the close of business on April 10th, 2026, or holders of a valid proxy, are entitled to vote at the meeting. At this time, I'd like to introduce Heather Obi, who will act as Inspector of Election at today's meeting. Heather Obi has signed the customary oath of office to execute her duties with strict impartiality. We will file this oath with the records of the meeting. I've been informed that a quorum is present. Therefore, I hereby declare this meeting to be duly constituted for the transaction of business. We will now proceed with the formal business of this meeting. There are four proposals to be considered by the stockholders at this meeting. The Board of Directors recommends that the stockholders vote for each proposal.
As described in detail in the proxy statement delivered to stockholders, proposal one is to elect Amir Bacchus, MD, Mark Thierer, and Lawrence B. Leisure as Class II directors to serve until the 2029 annual meeting of stockholders and until their respective successors have been duly elected and qualified. Proposal two is to ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31st, 2026. Proposal three is to approve, on an advisory, non-binding basis, the compensation of our named executive officers. Proposal four is to approve 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.
If you wish to vote and haven't voted already, please vote now by clicking on the voting button on the web portal and following the instructions. You do not need to vote electronically if you have already sent in your signed proxy or if you have voted by telephone or internet. We will pause for approximately 30 seconds before closing the voting polls. The time is now 9:06 A.M. Pacific Time on June 9th, 2026, and the polls are now closed. Thank you very much. I have received the preliminary report of the Inspector of Election to be kept with the company's records of the annual meeting. Based on this preliminary report of the Inspector of Election, all four proposals have been approved.
The final tally of the votes will be published within four business days in a current report on Form 8-K to be filed with the Securities and Exchange Commission. The time is now 9:07 A.M. Pacific Time, and the meeting is now adjourned. The management team and I are now available to answer any questions. Please note that we will only be answering questions that are within the parameters of the rules of conduct and only stockholders who have logged into the meeting using their 16-digit control number are allowed to submit questions through the question area of the web portal. We will pause for questions. There are no questions. Our annual meeting is now concluded. On behalf of P3, I want to thank you for attending and for your continued support of the company.
Ladies and gentlemen, this concludes today's meeting. Thank you for joining. You may now.