Company: PFSA
Filing Date: 2025-04-28
Form Type: S-4/A
Source: 0001213900-25-035718
Chunk: 492

Company: Profusa, Inc.
Filing Date: 2025-04-28
Form: S-4/A
Chunk 492
---
 amended and restated certificate of incorporation, including provisions relating to the classified board, the size of the board of directors, removal of directors, special meetings, actions by written consent and designation of our preferred stock. The affirmative vote of holders of at least 75% of the voting power of New Profusa’s outstanding common stock are required to amend or repeal New Profusa’s bylaws, although New Profusa’s bylaws may be amended by a simple majority vote of New Profusa’s board of directors. Stockholder Action; Special Meetings of Stockholders New Profusa’s amended and restated certificate of incorporation will provide that New Profusa’s stockholders may not take action by written consent, but may only take action at annual or special meetings of stockholders. As a result, holders of New Profusa’s capital stock would not be able to amend New Profusa’s bylaws or remove directors without holding a meeting of stockholders called in accordance with New Profusa’s bylaws. New Profusa’s amended and restated certificate of incorporation and bylaws will provide that special meetings of stockholders may be called only by a majority of New Profusa’s board of directors, the chairperson of the board of directors, or New Profusa’s chief executive officer, thus prohibiting a stockholder from calling a special meeting. These provisions might delay the ability of New Profusa stockholders to force consideration of a proposal or for stockholders to take any action, including the removal of directors. Advance Notice Requirements for Stockholder Proposals and Director Nominations New Profusa’s bylaws will provide advance notice procedures for stockholders seeking to bring business before New Profusa’s annual meeting of stockholders or to nominate candidates for election as directors at New Profusa’s annual meeting of stockholders. To be timely, a stockholder’s notice generally must be delivered to New Profusa not later than the close of business on the 90 thday nor earlier than the close of business on the 120 thday prior to the first anniversary of the preceding year’s annual meeting of stockholders. New Profusa’s bylaws will also specify certain requirements regarding the form and content of a stockholder’s notice. With respect to nominations of persons for election to New Profusa’s board of directors, the notice shall provide information about the nominee, including, among other things, name, age, address, principal occupation, ownership of New Profusa’s capital stock and whether 281 they meet applicable independence requirements. With respect to the proposal of other business to be considered by New