| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Salmon Sean | Director | C/O ADAGIO MEDICAL HOLDINGS, INC., 26051 MERIT CIRCLE, SUITE 102, LAGUNA HILLS | /s/ Deborah Kaster, Attorney-in-Fact | 11 Dec 2025 | 0001792380 |
No securities are beneficially owned.
Exhibit 24.1 - Power of Attorney.