Company: CERO
Filing Date: 2025-02-07
Form Type: 424B3
Source: 0001213900-25-011071
Chunk: 301

Company: CERO THERAPEUTICS HOLDINGS, INC.
Filing Date: 2025-02-07
Form: 424B3
Chunk 301
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opt out” of these provisions with an express provision in its original certificate of incorporation or an express              
 provision in its amended and restated certificate of incorporation or amended and restated bylaws resulting from a stockholders’    
 amendment approved by at least a majority of the outstanding voting shares. We have not opted out of these provisions. As a result, 
 mergers or other takeover or change in control attempts of we may be discouraged or prevented.                                      |

In general, Section 203
defines an “interested stockholder” as an entity or person who, together with the person’s affiliates and associates,
beneficially owns or, within three years prior to the time of determination of interested stockholder status, did own 15% or more of
the outstanding voting stock of the corporation.

A Delaware corporation may
“opt out” of these provisions with an express provision in its original certificate of incorporation or an express provision
in its amended and restated certificate of incorporation or amended and restated bylaws resulting from a stockholders’ amendment
approved by at least a majority of the outstanding voting shares. We have not opted out of these provisions. As a result, mergers or
other takeover or change in control attempts of us may be discouraged or prevented.

Among other things, the
Charter and Bylaws:

| ● | permit the Board to issue                                                                                                          
 up to 10,000,000 shares of Preferred Stock, with any rights, preferences and privileges as they may designate, including the right 
 to approve an acquisition or other change of control;                                                                              |

| ● | provide that the authorized                                       
 number of directors may be fixed only by resolution of the Board; |

| ● | provide that the Board                              
 will be classified into three classes of directors; |

| ● | provide that, subject to                                                                                                                
 the rights of any series of Preferred Stock to elect directors, directors may only be removed for cause, which removal may be effected, 
 subject to any limitation imposed by law, by the holders of at least 66 2/3% of the voting power of all of our then-outstanding shares  
 of the capital stock entitled to vote generally at an election of directors, voting together as a single class;                         |

| ● | provide that all vacancies,                                                                                                      
 including newly created directorships, may, except as otherwise required by law, be filled by the affirmative vote of a majority 
 of directors then in office, even if less than a quorum;                                                                         |

| ● | require that any action