Company: PFSA
Filing Date: 2025-04-03
Form Type: S-4/A
Source: 0001213900-25-028544
Chunk: 373

Company: Profusa, Inc.
Filing Date: 2025-04-03
Form: S-4/A
Chunk 373
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usa’s annual meeting of stockholders in 2027 and each Class III director serving a term that expires immediately following New Profusa’s annual meeting of stockholders in 2028, or, in each case, until their respective successor is duly elected and qualified, or until their earlier resignation, removal or death. We are proposing [•] to serve as the Class I directors, [•] to serve as Class II directors and [•] to serve as Class III directors. Information regarding each nominee is set forth in the section entitled “ Management of the New Profusa Following the Business Combination”. Vote Required for Approval If a quorum is present, directors are elected by a plurality of the votes cast by the stockholders present in person (which would include presence at a virtual meeting) or represented by proxy at the Special Meeting. This means that the nominees who receive the most affirmative votes will be elected. Votes marked “ FOR” a nominee will be counted in favor of that nominee. Proxies will have full discretion to cast votes for other persons in the event any nominee is unable to serve. Failure to vote by proxy or to vote in person (which would include presence at a virtual meeting) at the Special Meeting, abstentions and broker non -voteswill have no effect on the vote. If the Business Combination Proposal or the Charter Proposals are not approved and the applicable conditions in the Merger Agreement are not waived, the director election proposal will not be presented at the meeting. The Closing is conditioned on the approval of each of the Condition Precedent Proposals. It is important for you to note that in the event that the Condition Precedent Proposals do not receive the requisite vote for approval, we will not consummate the Business Combination. Following consummation of the Business Combination, the election of directors of New Profusa will be governed by its charter documents and the laws of the State of Delaware. The Sponsor and NorthView’s directors, officers and initial stockholders have agreed to vote the NorthView Founder Shares and any NorthView’s public shares owned by them in favor of the Director Election Proposal. See “ Proposal 1 — The Business Combination Proposal — Related Agreements — Sponsor Support Agreement” for more information. Recommendation of the NorthView Board THE NORTHVIEW BOARD UNANIMOUSLY RECOMMENDS THAT NORTHVIEW’S STOCKHOLDERS VOTE “FOR” THE ELECTION OF EACH THE NOMINEES LISTED IN THIS PROXY STATEMENT/PROSPECTUS. 199 PROPOSAL 6 —