04/03/2026 | Press release | Distributed by Public on 04/03/2026 14:51
| Delaware | 85-2992794 | |||||||
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(State or other jurisdiction of
Incorporation or organization)
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(I.R.S. Employer
Identification No.)
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Large accelerated filer
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☐
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Accelerated filer
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☐
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Non-accelerated filer
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☒
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Smaller reporting company
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☒
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Emerging growth company
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☐
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Exhibit
Number
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Description
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5.1*
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Opinion of Holland & Hart LLP.
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23.1*
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Consent of BDO USA, P.C., Independent Registered Public Accounting Firm
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23.2*
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Consent of Holland & Hart LLP (included in legal opinion filed as Exhibit 5.1).
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24.1*
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Power of Attorney (included on signature pages).
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107.1*
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Filing Fee Table
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| * | Filed herewith. | ||||||||||
| P3 HEALTH PARTNERS INC. | |||||||||||
| By: | /s/ Leif Pedersen | ||||||||||
| Name: Leif Pedersen | |||||||||||
| Title: Chief Financial Officer | |||||||||||
| Signature | Title | Date | ||||||||||||
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/s/ Aric Coffman, M.D.
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Chief Executive Officer and Director | April 3, 2026 | ||||||||||||
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Aric Coffman, M.D.
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(Principal Executive Officer) | |||||||||||||
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/s/ Leif Pedersen
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Chief Financial Officer | April 3, 2026 | ||||||||||||
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Leif Pedersen
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(Principal Financial Officer and Principal Accounting Officer) | |||||||||||||
| /s/ Mark Thierer | Chairman of the Board of Directors | April 3, 2026 | ||||||||||||
| Mark Thierer | ||||||||||||||
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/s/ Amir S. Bacchus, M.D.
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Chief Medical Officer and Director | April 3, 2026 | ||||||||||||
| Amir S. Bacchus, M.D. | ||||||||||||||
| /s/ Gregory N. Kazarian | Director | April 3, 2026 | ||||||||||||
| Gregory N. Kazarian | ||||||||||||||
| /s/ Lawrence B. Leisure | Director | April 3, 2026 | ||||||||||||
| Lawrence B. Leisure | ||||||||||||||
| /s/ Jeffrey G. Park | Director | April 3, 2026 | ||||||||||||
| Jeffrey G. Park | ||||||||||||||
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/s/ Thomas E. Price, M.D.
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Director | April 3, 2026 | ||||||||||||
| Thomas E. Price, M.D. | ||||||||||||||
| /s/ Mary A. Tolan | Director | April 3, 2026 | ||||||||||||
| Mary A. Tolan | ||||||||||||||
| /s/ Greg Wasson | Director | April 3, 2026 | ||||||||||||
| Greg Wasson | ||||||||||||||