United States securities and exchange commission logo
May 27, 2022
Jill Andersen, Esq.
General Counsel
Adagio Therapeutics, Inc.
1601 Trapelo Road
Suite 178
Waltham, MA 02451
Re: Adagio
Therapeutics, Inc.
PREC14A filed May
19, 2022
SEC File No.
1-40703
Dear Ms. Andersen:
We have reviewed your filing and have the following comments. In
some of our
comments, we may ask you to provide us with information so we may better
understand your
disclosure.
Please respond to these comments by providing the requested
information or advise us as
soon as possible when you will respond. If you do not believe our
comments apply to your facts
and circumstances, please tell us why in your response.
After reviewing your response to these comments, we may have
additional comments.
Note that all defined terms used here have the same meaning as in the
Company's information
statement.
PREC14C filed May 19, 2022
Letter to Shareholders, page i
1. Refer to the last
paragraph of the Letter to Shareholders. Explain what you mean by the
statement that the
Annual Meeting may be adjourned or postponed "from time to time."
Your revised disclosure
should explain what this means, and should also describe the
circumstances under
which the Annual Meeting would be postponed or adjourned, given
that the Company is not
soliciting proxy authority.
Proposal 2 - Precatory Declassification Proposal, page 17
2. We note your disclosure
that the proposal to declassify the Board of Directors is
nonbinding. However, we
also note that the Company is not opposing the proposal.
Explain your intentions
with respect to declassifying the Board if Proposal 2 passes with
Jill Andersen, Esq.
Adagio Therapeutics, Inc.
May 27, 2022
Page 2
the required majority vote. See Item 4 of Schedule 14C.
General
3. Include disclosure about the interests and potential conflicts of
interest of certain affiliates
in the solicitation. See Item 3 of Schedule 14C.
We remind you that the filing persons are responsible for the accuracy
and adequacy of
their disclosures, notwithstanding any review, comments, action or absence of
action by the staff.
Please direct any questions to Christina Chalk, Senior Special Counsel,
at (202) 551-
3263.
Sincerely,
FirstName LastNameJill Andersen, Esq.
Division of
Corporation Finance
Comapany NameAdagio Therapeutics, Inc.
Office of
Mergers & Acquisitions
May 27, 2022 Page 2
cc: Lawrence Elbaum, Esq.
FirstName LastName