Company: PFSA
Filing Date: 2025-04-03
Form Type: S-4/A
Source: 0001213900-25-028544
Chunk: 228

Company: Profusa, Inc.
Filing Date: 2025-04-03
Form: S-4/A
Chunk 228
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Profusa, in its capacity as the surviving corporation of the Merger, is sometimes referred to as the “Surviving Corporation”). Following completion of the Merger, NorthView will change its name to “Profusa, Inc.” and it will be the direct parent of the Surviving Corporation which will change its name to “Profusa Sciences, Inc.” We sometimes refer to NorthView, as renamed following completion of the Merger, as “New Profusa.” The Merger is to become effective by the filing of a certificate of merger (the “Certificate of Merger”) with the Secretary of State of the State of Delaware and the Secretary of State of the State of California and will be effective immediately upon such filing or upon such later time as may be agreed by the parties and specified in the Certificate of Merger (such time, the “Effective Time”). The Certificate of Merger will be filed following the closing (the “Closing”) to be held as promptly as practicable, but in no event later than three business days, after the satisfaction or, if permissible, waiver of the conditions set forth in the Merger Agreement (other than those conditions that by their nature are to be satisfied at the Closing, it being understood that the occurrence of the Closing will remain subject to the satisfaction or, if permissible, waiver of such conditions at the Closing), or on such other date, time or place as NorthView and Profusa may mutually agree. Consideration and Conversion of Securities Immediately prior to the Closing, Profusa will cause each share of Profusa Preferred Stock that is issued and outstanding immediately prior to the Effective Time to be automatically converted into shares of Profusa Common Stock at the then -effectiveconversion rate as calculated pursuant to the Profusa Charter. All of the shares of Profusa Preferred Stock converted into shares of Profusa Common Stock will no longer be outstanding and will cease to exist, and each holder of shares of Profusa Preferred Stock will thereafter cease to have any rights with respect to such securities. At the Effective Time, by virtue of the Merger and without any action on the part of NorthView, Merger Sub, Profusa or the holders of any of the following securities: (a)each share of Profusa Common Stock (including shares of Profusa Common Stock issued upon the conversion of shares of Profusa Preferred Stock described above) that is issued and outstanding immediately prior to the Effective Time will be canceled and converted into (i) the number of shares of New Profusa Common Stock equal to the Exchange Ratio, (ii)