(Amendment No. 1)



Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 14, 2022



Alignment Healthcare, Inc.

(Exact name of Registrant as Specified in Its Charter)






(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)






1100 W Town and Country Rd

Suite 1600


Orange, California



(Address of Principal Executive Offices)


(Zip Code)


Registrant’s Telephone Number, Including Area Code: 844 310-2247



(Former Name or Former Address, if Changed Since Last Report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class




Name of each exchange on which registered

Common Stock, par value $0.001 per share




The NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



Explanatory Note

This Current Report on Form 8-K/A (this "Amendment") amends the Current Report on Form 8-K of Alignment Healthcare, Inc. (the "Company") filed with the U.S. Securities and Exchange Commission on June 15, 2022 (the "Original Form 8-K"). The Original Form 8-K reported the final voting results of the Company's 2022 annual meeting of stockholders held on June 14, 2022 (the "Annual Meeting"). The sole purpose of this Amendment is to disclose the Company's decision regarding whether advisory votes on the compensation of the Company's named executive officers required by Section 14A(a)(1) of the Securities Exchange Act of 1934 and Rule 14a-21(a) promulgated thereunder (the "Say-on-Pay Vote") should be held every one, two or three years (the "Say-on-Frequency Proposal"). No other changes have been made to the Original Form 8-K.

Item 5.07 Submission of Matters to a Vote of Security Holders.

As previously reported in the Original Form 8-K, in an advisory vote held at the Annual Meeting on the Say-on-Frequency Proposal, the Company's stockholders expressed their preference for a Say-on-Pay Vote to be conducted every year. On August 1, 2022, the Company's Board of Directors (the "Board") considered the outcome of this advisory vote and determined that future Say-on-Pay Votes will be conducted every year. The Board will re-evaluate this determination after the next Say-on-Frequency Proposal, which will be held no later than the 2028 annual meeting of stockholders.





Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.




Alignment Healthcare, Inc.






August 3, 2022


/s/ Thomas Freeman




Thomas Freeman
Chief Financial Officer