Company: CERO
Filing Date: 2025-02-07
Form Type: 424B3
Source: 0001213900-25-011071
Chunk: 303

Company: CERO THERAPEUTICS HOLDINGS, INC.
Filing Date: 2025-02-07
Form: 424B3
Chunk 303
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The Charter and Bylaws provide
that, unless we consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware (or, if
the Court of Chancery of the State of Delaware lacks subject matter jurisdiction, any state court located within the State of Delaware
or, if all such state courts lack subject matter jurisdiction, the federal district court for the District of Delaware) and any appellate
court therefrom will be the sole and exclusive forum for the following claims or causes of action under Delaware statutory or common
law: (A) any derivative claim or cause of action brought on our behalf, (B) any claim or cause of action for breach of a fiduciary duty
owed by any of our then current or former directors, officers, or other employees to us or our stockholders, (C) any claim or cause of
action against it or any of our current or former directors, officers or other employees arising out of or pursuant to any provision
of the DGCL, the Charter or the Bylaws (as each may be amended from time to time), (D) any claim or cause of action seeking to interpret,
apply, enforce or determine the validity of the Charter or Bylaws (as each may be amended from time to time, including any right, obligation,
or remedy thereunder) (E) any claim or cause of action as to which the DGCL confers jurisdiction on the Court of Chancery of the State
of Delaware or (F) any claim or cause of action against us or any of our then current or former directors, officers or other employees,
governed by the internal-affairs doctrine or otherwise related to our internal affairs, in each case to the fullest extent permitted
by law and subject to the court having personal jurisdiction over the indispensable parties named as defendants. These provisions do
not apply to claims or causes of action brought to enforce a liability or duty created by the Securities Act, the Exchange Act or any
other claim where the U.S. federal courts have exclusive jurisdiction. Furthermore, Section 22 of the Securities Act creates concurrent
jurisdiction for federal and state courts over all such Securities Act actions. Accordingly, both state and federal courts have jurisdiction
to entertain such claims. To prevent having to litigate claims in multiple jurisdictions and the threat of inconsistent or contrary rulings
by different courts, among other considerations, the Charter and Bylaws will further provide that, unless we consent in writing to the
selection of