Company: LRHC
Filing Date: 2025-02-25
Form Type: PRE 14C
Source: 0001213900-25-016765
Chunk: 30

Company: La Rosa Holdings Corp.
Filing Date: 2025-02-25
Form: PRE 14C
Chunk 30
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 the beneficial owner and the amount, if any, of tax withheld may be reported to the IRS.

No Appraisal Rights

Under Nevada law and our charter
documents, holders of our Common Stock will not be entitled to dissenter’s rights or appraisal rights concerning the Reverse Stock
Split.

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3. APPROVAL OF THE THIRD AMENDED AND RESTATED 2022 LA ROSA HOLDINGS CORP. AGENT INCENTIVE PLAN</div>

On February 4, 2025, the Compensation
Committee of our Board of Directors (the “Compensation Committee”), our Board of Directors, and the Majority Stockholder approved
the Third Amended and Restated La Rosa Holdings 2022 Agent Incentive Plan (“Third Amended Agent Plan”). A copy of the Third
Amended Agent Plan is attached hereto as Appendix B.

The purpose of adoption of
the Third Amended Agent Plan is to revise the vesting terms of the grants under Agent Equity Program and to add new terms allowing the
participants to authorize the Company to set aside 5% of their agent net commissions on transactions in their name to purchase shares
of the Common Stock at a 20% discount from the prior 30 day volume weighted average closing price of the Common Stock on Nasdaq.

The Third Amended Agent Plan
will replace the Second Amended and Restated La Rosa Holdings 2022 Agent Incentive Plan adopted on November 19, 2024 by the stockholders
of the Company, in its entirety.

Summary of the terms of the Third Amended Agent Plan

Pursuant to the Third Amended
Agent Plan, all participation in the plan is voluntary and no agent or broker will be penalized for not participating in the plan. The
Company may sell, and may, in the Compensation Committee’s absolute discretion, grant, shares of the Company’s Common Stock
or restricted stock units (the “RSUs”) to all agents and brokers in good standing with the Company, including each of the
Company’s majority owned subsidiaries (the “Majority Subsidiaries”), who are defined as “consultants” under
the Company’s 2022 Equity Incentive Plan (“Participants”) as a part of their, or as additional, compensation.

All agents and brokers in
good standing with the Company and each of the Company’s Majority Subsidiaries (as described in that certain independent contractor
agreement signed by such agent and the Company or its Majority Subs