agilon health (AGL) Proxy Filing summary
Event summary combining transcript, slides, and related documents.
Proxy Filing summary
20 Feb, 2026Executive summary
A special meeting of stockholders is scheduled for March 17, 2026, to vote on a key proposal regarding a reverse stock split.
A supplement corrects the number of shares potentially outstanding post-split to a range between 16,594,791 and 82,973,952, replacing a previously stated higher figure.
The supplement clarifies that all other information and board recommendations remain unchanged.
Voting matters and shareholder proposals
Proposal No. 1 seeks approval to amend the certificate of incorporation to effect a reverse stock split, with a split ratio range of 5-to-1 up to 25-to-1.
The reverse stock split would reduce outstanding shares from about 414,869,759 to between 16,594,791 and 82,973,952, depending on the final ratio.
The board does not intend to effectuate the split if it would result in delisting from the NYSE or the company going private.
Board of directors and corporate governance
The board retains discretion to determine the final split ratio and whether to implement the reverse stock split.
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Q1 20267 May 2026 - Tim O'Rourke named CEO and Director with new compensation terms; no changes to voting matters.AGL
Proxy filing27 Apr 2026 - Virtual annual meeting to vote on directors, auditor, and executive pay, with board support.AGL
Proxy filing23 Apr 2026 - Proxy covers director elections, auditor ratification, pay-for-performance, and ESG priorities.AGL
Proxy filing23 Apr 2026 - 2026 guidance targets breakeven EBITDA and $5.5B revenue after cost discipline and transformation.AGL
Q4 20257 Apr 2026 - Shareholders approved a reverse stock split and adjournment proposal, both backed by the Board.AGL
EGM 202617 Mar 2026 - Transformation, data-driven care, and disciplined contracting set the stage for growth and stability.AGL
Barclays 28th Annual Global Healthcare Conference10 Mar 2026 - Disciplined contracting, cost controls, and clinical programs drive margin gains amid elevated trends.AGL
TD Cowen 46th Annual Health Care Conference2 Mar 2026 - Virtual vote on reverse stock split and adjournment proposal to maintain NYSE compliance.AGL
Proxy Filing18 Feb 2026