Company: SYRA
Filing Date: 2025-09-09
Form Type: PRE 14A
Source: 0001641172-25-026901
Chunk: 32

Company: Syra Health Corp
Filing Date: 2025-09-09
Form: PRE 14A
Chunk 32
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 of their equity interests beyond their lifetimes, facilitating continuity and long-term planning. Finally, it removes ambiguity or administrative concerns related to determining eligible transferees and avoids unnecessary conversion events that may disrupt long-term ownership structures.

Effects of the Amendment

If the proposed amendment is approved and becomes effective, transfers of Class B Common Stock by current holders to their immediate family members, heirs, successors, and assigns will no longer automatically trigger conversion of these shares into Class A Common Stock. Class B shares can remain within a family or through the assignment to allowed parties, subject to other applicable restrictions in the certificate or Company policies. All other conversion provisions under Section 4.2.8 or elsewhere in the Certificate of Incorporation remain unaffected unless separately amended. This amendment may result in the preservation of Class B Common Stock status for families and successors, potentially affecting stockholder composition and voting powers over time.

Effective Date

If our stockholders approve the amendment, it would become effective at such time as it is deemed by our Board to be in the best interests of the Company and our stockholders and we file the amendment to our Amended and Restated Certificate of Incorporation. Even if the amendment is approved by our stockholders, our Board has discretion not to carry out or to delay in carrying out the amendment.

Required Vote

The affirmative vote of a majority of the shares (by voting power) present in person at the Annual Meeting or represented by proxy and entitled to vote at the Annual Meeting is required to approve an amendment to our Amended and Restated Certificate of Incorporation to delete Article IV, Section 4.2.8(D) in its entirety which allows for the automatic conversion of Class B Common Stock upon death of a Class B stockholder.

Recommendation of the Board of Directors

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE APPROVAL OF AN AMENDMENT TO SECTION 4.2.8 OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT TRANSFERS OF CLASS B COMMON STOCK TO IMMEDIATE FAMILY MEMBERS, HEIRS, SUCCESSORS, AND ASSIGNS WITHOUT AUTOMATIC CONVERSION.

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<div align='center'>AUDIT COMMITTEE REPORT</div>

The following Audit Committee Report shall not be deemed to be “soliciting material,” deemed “filed” with the SEC or subject to the liabilities of Section 18 of the Securities Exchange Act of 1934, as amended (the “ Exchange Act”). Notwithstanding anything to the