Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Master services agreement for support services and tools; Company recorded Allymar service expenses
Master services agreement for end-of-life care data analysis; Company recorded service expenses
Full-risk capitation agreement; Company earned capitation revenue and management fees and paid claims for Atrio assigned members
Letter agreement with Chicago Pacific Founders entities granting board designation, information rights and standstill, later amended and extended
Unsecured promissory note providing funding to the Company
May 2024 private placement of units, common warrants and pre-funded warrants
Sale of Medicare Advantage-related business assets in Florida under asset purchase agreement
Replacement promissory note (VBC 1 2024 Loan) repaying the VBC Promissory Note, with waived facility fee
Unsecured promissory note with warrants to purchase 1.4 million Class A shares and subordination agreement
Promissory note and warrant to purchase 1.4 million Class A shares
May 2025 financing consisting of promissory note and warrant to purchase 1.4 million Class A shares, with later additional warrants
Tax Receivable Agreement providing payment of 85% of realized tax benefits to P3 Equityholders
Registration Rights and Lock-Up Agreement providing registration rights for Registrable Securities
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