Company: PFSA
Filing Date: 2025-05-13
Form Type: S-4/A
Source: 0001213900-25-042224
Chunk: 466

Company: Profusa, Inc.
Filing Date: 2025-05-13
Form: S-4/A
Chunk 466
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 term expires after their election or until their successors are elected and qualified. A director may resign at any time and may be removed by the shareholders holding a majority of the issued and outstanding shares of stock entitled to vote in Profusa. Any vacancies on the Board of Directors may be filled by the unanimous vote of the remaining directors. A director elected to fill such vacancy will serve the unexpired term of his predecessor in office. The number of directors serving on the Board of Directors may be increased or decreased by the Board of Directors. The directors and executive officers as of the date of this proxy statement/prospectus are as follows:

| Name                    |     | Age |     | Position                                       |
| Executive Officers:     |     |     |     |                                                |
| Ben C. Hwang, Ph.D.     |     |  57 |     | Chairman of the Board; Chief Executive Officer |
| Non-Employee Directors: |     |     |     |                                                |
| Joan Braddi             |     |  68 |     | Director                                       |
| Qianye Karen Liu, Ph.D. |     |  54 |     | Director                                       |
| Siu Wai Ng              |     |  38 |     | Director                                       |

Executive Officers Ben C. Hwang, Ph.D.— Dr. Hwang has served as Profusa’s Chairman of the Board and Chief Executive Officer since January 2012. Prior to Profusa, Dr. Hwang served in a variety of leadership roles at Life Technologies Corp. (acquired by Thermo Fisher Scientific, Inc.), including President of the Asia Pacific Region and Head of the qPCR Division. Prior to joining Life Technology, Dr. Hwang was a consultant with McKinsey & Company. Dr. Hwang received his M.A. in Biology and Ph.D. in Biology from The Johns Hopkins University. We believe that Dr. Hwang is well -qualifiedto serve as a director of our company based on his familiarity with Profusa’s business, his experience in the life science industry, and his educational background. Non-Employee Directors Joan Braddi— Ms. Braddi has served as a member of Profusa’s board of directors since December 2015. Ms. Braddi has served in a number of positions at Alphabet Inc. (previously Google, Inc.), a technology company, since May 1999, most recently as Vice President, Partnerships. Ms. Braddi received her B.S. in Business Administration from San Jose State