Company: LRHC
Filing Date: 2025-08-20
Form Type: S-1/A
Source: 0001213900-25-078966
Chunk: 63

Company: La Rosa Holdings Corp.
Filing Date: 2025-08-20
Form: S-1/A
Chunk 63
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 voting power of the shares present in person or represented by proxy at the stockholders’
meeting and entitled to vote on the election of directors. Our Articles of Incorporation does not provide for a classified Board of Directors
or cumulative voting in the election of directors. Under our bylaws, subject to any limitations imposed by applicable law, the Board of
Directors or any director may be removed from office at any time with or without cause by the affirmative vote of the holders of a majority
of the voting power of all then-outstanding shares of capital stock of the corporation entitled to vote generally at an election of directors.

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Size of Board and Vacancies. The
authorized number of directors of the corporation shall be fixed by the Board of Directors from time to time. Directors need not be stockholders
unless so required by the Articles of Incorporation. If for any cause, the directors shall not have been elected at an annual meeting,
they may be elected as soon thereafter as convenient.

Vacancies occurring on our Board of Directors
for any reason and newly created directorships resulting from an increase in the authorized number of directors may be filled only by
a vote of a majority of the remaining members of the Board of Directors, although less than a quorum, or by a sole remaining director,
at any meeting of the Board of Directors. A directorship to be filled by reason of an increase in the number of directors may be filled
by the Board of Directors for a term of office only until the next election of one or more directors by the stockholders.

Amendment. The Board of Directors
is expressly empowered to adopt, amend or repeal our bylaws. The stockholders shall also have power to adopt, amend or repeal the bylaws
of the corporation; provided, however, that, in addition to any vote of the holders of any class or series of stock of
the corporation required by law or by the Articles of Incorporation, such action by stockholders shall require the affirmative vote of
the holders of a majority of the voting power of all of the then-outstanding shares of the capital stock of the corporation entitled to
vote generally in the election of directors, voting together as a single class.

Special Meetings of Stockholders.
Special meetings of the stockholders may be called, for any purpose or purposes, by (i) the Chairman of the Board of Directors, (ii) the
Chief Executive Officer, (iii) the Board of Directors pursuant to a resolution adopted by directors