Company: PFSA
Filing Date: 2025-05-13
Form Type: S-4/A
Source: 0001213900-25-042224
Chunk: 223

Company: Profusa, Inc.
Filing Date: 2025-05-13
Form: S-4/A
Chunk 223
---
arrants and NorthView Rights do not have voting rights at the special meeting of stockholders by virtue of their ownership in NorthView Warrants and NorthView Rights, respectively. Voting Your Shares Each share of NorthView Common Stock that you own in your name entitles you to one vote on each of the proposals for the special meeting of stockholders. Your one or more proxy cards show the number of shares of NorthView Common Stock that you own. If you are a holder of record, there are two ways to vote your shares of NorthView Common Stock at the special meeting of stockholders: •You can vote by proxy, by telephone, online, or by completing, signing and returning the enclosed proxy card(s) in the postage -paidenvelope provided. If you hold your shares or warrants in “street name” through a bank, broker or other nominee, you will need to follow the instructions provided to you by your bank, broker or other nominee to ensure that your shares are represented and voted at the applicable special meeting(s). If you vote by proxy, your shares will be voted in accordance with your instructions. If you sign and return the proxy card but do not give instructions on how to vote your shares, your shares of NorthView Common Stock will be voted as recommended by NorthView’s Board, which is to say “FOR” each of the proposals presented at the special meeting of stockholders. •You can attend the special meeting and vote virtually. However, if your shares of NorthView Common Stock are held in the name of your broker, bank or other nominee, you must get a proxy from the broker, bank or other nominee. Who Can Answer Your Questions About Voting Your Shares If you have any questions about how to vote or direct a vote in respect of your shares of NorthView Common Stock, you may contact NorthView’s proxy solicitor: [] 104 Quorum and Vote Required for the Proposals A quorum of NorthView’s Holders is necessary to hold a valid meeting. A quorum will be present at the special meeting of stockholders if a majority of the NorthView Common Stock outstanding and entitled to vote at the meeting is represented in person or by proxy. Proposal 1 (the Business Combination Proposal), Proposal 3 (the Governance Proposals), Proposal 4 (the Nasdaq Proposals), Proposal 6 (the Equity Incentive Plan Proposal), Proposal 7 (the ESPP Proposal) and Proposal 8 (the Adjournment Proposal) if presented, each requires the affirmative vote of the holders