Company: PFSA
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001213900-25-021270
Chunk: 47

Company: Profusa, Inc.
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 47
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 by March 22, 2025 (which may be extended by the Corporation monthly             
 for up to three additional months (ultimately until as late as June 22, 2025) in the sole            
 discretion of the Corporation pursuant to Section 9.1(b)) the Corporation shall (i) cease            
 all operations except for the purpose of winding up, (ii) as promptly as reasonably                  
 possible but not more than ten business days thereafter subject to lawfully available funds          
 therefor, redeem 100% of the Offering Shares in consideration of a per-share price, payable          
 in cash, equal to the quotient obtained by dividing (A) the aggregate amount then on                 
 deposit in the Trust Account, including interest not previously released to the Corporation          
 to pay its taxes (less up to $100,000 of interest to pay dissolution expenses), by (B)               
 the total number of then outstanding Offering Shares, which redemption will completely extinguish    
 rights of the Public Stockholders (including the right to receive further liquidating distributions, 
 if any), subject to applicable law, and (iii) as promptly as reasonably possible following           
 such redemption, subject to the approval of the remaining stockholders and the Board in accordance   
 with applicable law, dissolve and liquidate, subject in each case to the Corporation’s               
 obligations under the DGCL to provide for claims of creditors and other requirements of applicable   
 law.                                                                                                 |

| 6. | The text of Section 9.7 of Article IX is hereby amended and 
 restated to read in full as follows:                        |

. If,
in accordance with , any amendment is made to this Amended and Restated Certificate (a) to modify the substance
or timing of the Corporation’s obligation to redeem 100% of the Offering Shares if the Corporation has not consummated an initial
business combination by March 22, 2025 (which may be extended by the Corporation monthly for up to three additional months (ultimately
until as late as June 22, 2025)) or (b) with respect to any other material provisions of this Amended and Restated Certificate relating
to stockholders’ rights or pre-initial business combination activity, the Public Stockholders shall be provided with the opportunity
to redeem their Offering Shares upon the approval of any such amendment, at a per-share price, payable in cash, equal to the aggregate
amount then on deposit in the Trust Account, including interest not previously released to the Corporation to pay its taxes, divided
by