Company: SYRA
Filing Date: 2025-09-09
Form Type: PRE 14A
Source: 0001641172-25-026901
Chunk: 27

Company: Syra Health Corp
Filing Date: 2025-09-09
Form: PRE 14A
Chunk 27
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 capacity has the right to vote and dispose of the securities    
 held by such entity. The address of AOS Holdings, LLC is 4310 Guion Road Indianapolis, Indiana 46254.                                 |
| (11) | The                                                                                                                                   
 address for Feroz Syed is c/o Syra Health Corp., 1119 Keystone Way, N. Carmel, IN 46032.                                              |
| (12) | Includes                                                                                                                              
 1,900 shares of Class A common stock held by Feroz Syed’s spouse.                                                                     |

| 19 |

<div align='center'>DELINQUENT SECTION 16(a) REPORTS</div>

Section 16(a) of the Exchange Act requires our directors and executive officers, and persons who own more than 10% of a registered class of our equity securities, to file with the SEC initial reports of ownership and reports of changes in ownership of our common stock and other equity securities.

To our knowledge, based solely upon a review of Forms 3, 4, and 5 filed with the SEC during the fiscal year ended December 31, 2024, we believe that, except as set forth below, our directors, executive officers, and greater than 10% beneficial owners have complied with all applicable filing requirements during the fiscal year ended December 31, 2024.

| ● | Priya                                                      
 Prasad failed to report 1 transaction on time on a Form 4. |

| 20 |

<div align='center'>PROPOSAL NO. 2

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING

DECEMBER 31, 2025</div>

The Board has appointed M&K CPAS, PLLC (“ M&K”) to serve as our independent registered public accounting firm for the year ending December 31, 2025. M&K has acted as our auditor since 2023.

A representative of M&K is expected to be present via telephone conference at the Annual Meeting. He or she will have the opportunity to make a statement if desired and is expected to be available to respond to appropriate questions.

Our Audit Committee retains our independent registered public accounting firm and approves in advance all audit and non-audit services performed by this firm and any other auditing firms. Although management has the primary responsibility for the financial statements and the reporting process including the systems of internal control, the Audit Committee consults with management