Company: LRHC
Filing Date: 2025-03-07
Form Type: DEF 14C
Source: 0001213900-25-021334
Chunk: 3

Company: La Rosa Holdings Corp.
Filing Date: 2025-03-07
Form: DEF 14C
Chunk 3
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25,991,428 votes, which constituted approximately 52.7% of the votes of our outstanding voting stock as of the Record Date, in lieu of a special meeting of stockholders:

| 1. | Approval                                                                                                                                 
 of the issuance of Initial Note, Incremental Warrants, Incremental Notes, Interest Shares, Conversion Shares, and Incremental Conversion 
 Shares (as such terms are defined below) in excess of 19.99% of the Company’s issued and outstanding Common Stock, in order              
 to comply with the Nasdaq’s 20% Rule (as defined below).                                                                                 |

| 2. | Approval of the amendment (the “Reverse Stock Split Amendment”)                                                                          
 to the Amended and Restated Articles of Incorporation of the Company to provide for a reverse stock split (the “Reverse Stock Split”)    
 of the Common Stock of the Company, that will be at a ratio ranging from one for two (1:2) to one for one hundred (1:100) (the “Split    
 Ratio Range”), the final determination of which shall be made by the Board of Directors, and the authorization to the Board of Directors 
 to effect the Reverse Stock Split at their discretion;                                                                                   |

| 3. | Approval                                                                            
 of the Third Amended and Restated 2022 La Rosa Holdings Corp. Agent Incentive Plan; |

| 4. | Approval of the Certificate of Amendment to the Company’s Amended                                                               
 and Restated Articles of Incorporation to increase the number of the Company’s authorized shares of Common Stock to two billion 
 (2,000,000,000) shares of Common Stock, and to restate Sections 3.01 and 3.02 thereof to reflect such increase.                 |

The right to obtain the approval of stockholders of the Company for
the Corporate Actions by written consent of the Majority Stockholders without a formal meeting is provided by Chapter 78 of the Nevada
Revised Statutes (the “NRS”), our Amended and Restated Articles of Incorporation and our Bylaws. Under Section 78.320(2)
of the NRS, our Amended and Restated Articles of Incorporation and our Bylaws, any action that can be taken at an annual or special meeting
of stockholders may be taken without a meeting, without prior notice and without a vote, if the holders of outstanding stock having not
less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at