Company: PFSA
Filing Date: 2025-02-12
Form Type: S-4/A
Source: 0001213900-25-012354
Chunk: 45

Company: Profusa, Inc.
Filing Date: 2025-02-12
Form: S-4/A
Chunk 45
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 of more than 20% of the issued and outstanding shares of NorthView Common Stock in connection with the Business Combination, including. Please see the section entitled “ Proposal 4 — The Nasdaq Proposals”; 5.a proposal to elect the five (5) individuals as directors to the New Profusa Board, effective immediately upon the Closing of the Business Combination, with each Class I director serving a term that expires immediately following New Profusa’s annual meeting of stockholders in 202[ ], each Class II director serving a term that expires immediately following New Profusa’s annual meeting of stockholders in 202[ ] and each Class III director serving a term that expires immediately following New Profusa’s annual meeting of stockholders in 202[ ], or, in each case, until their respective successor is duly elected and qualified, or until their earlier resignation, removal or death. Please see the section entitled “ Proposal 5 — The Director Election Proposal”; 6.a proposal to approve the Equity Incentive Plan for the purpose of providing a means through which to enhance the ability to attract, retain, and motivate persons who make (or are expected to make) important contributions to New Profusa by providing these individuals with equity ownership opportunities and/or equity -linkedcompensatory opportunities. Please see the section entitled “ Proposal 6 — The Equity Incentive Plan Proposal”; 7.a proposal to approve the Employee Stock Purchase Plan. Please see the section entitled “ Proposal 7 — The ESPP Proposal”; 8.a proposal to amend the Current Charter to expand the methods that NorthView may employ to not become subject to the “penny stock” rules of the Securities and Exchange Commission. Please see the section entitled “ Proposal 8 — The NTA Requirement Amendment Proposal”; and 9.a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Proposals. Please see the section entitled “ Proposal 9 — The Adjournment Proposal.” NorthView will hold the Special Meeting to consider and vote upon these proposals. This proxy statement/prospectus contains important information about the proposed Business Combination and the other matters to be acted upon at the Special Meeting. Stockholders should read this proxy statement/prospectus carefully, including the Annexes and the other documents referred to herein. Consummation of the Business Combination is conditional on approval of each of the Business Combination Proposal, the Charter