Company: LRHC
Filing Date: 2025-07-21
Form Type: DEF 14C
Source: 0001213900-25-065863
Chunk: 4

Company: La Rosa Holdings Corp.
Filing Date: 2025-07-21
Form: DEF 14C
Chunk 4
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 taken
at an annual or special meeting of stockholders may be taken without a meeting, without prior notice and without a vote, if the holders
of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting
at which all shares entitled to vote thereon were present, consent to such action in writing. Prompt notice of any action so taken by
written consent must be provided to all holders of Common Stock as of the Record Date. Under Section 78.320(1)(b) of the NRS, an action
by the stockholders on a matter other than the election of directors is approved if the number of votes cast in favor of the action exceeds
the number of votes cast in opposition to the action.

In order to eliminate the
costs and management time involved in holding a special meeting, the Corporate Actions were approved by the written consent of the Majority
Stockholders in lieu of a special meeting of stockholders.

This Information Statement
shall constitute notice to you of the Majority Stockholders taking action by written consent under Section 78.320 of the NRS.

The Majority Stockholders’
consent (the “Majority Stockholders Consent”) we have received constitutes the only stockholder approval required under the
NRS, Nasdaq Listing Rules 5635(b) and 5635(d) (as applicable to the first Corporate Action listed above), our Amended and Restated Articles
of Incorporation and our Bylaws, to approve the Corporate Actions. Our Board of Directors is not soliciting your consent or your proxy
in connection with Corporate Actions and neither consents, nor proxies are being requested from stockholders.

This Information Statement
is being distributed pursuant to the requirements of Section 14(c) of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), to our stockholders of record on the Record Date. The actions approved by the Majority Stockholders will be effective no
earlier than twenty (20) days after the date this Information Statement is first mailed or otherwise delivered to holders of our Common
Stock as of the Record Date, which we expect to be on or approximately July 21, 2025. Stockholders may also request a copy of the Information
Statement by contacting our main office at (321) 250-1799.

The entire cost of furnishing
this Information Statement will be borne by us. We will request brokerage houses, nominees, custodians, fiduci