Company: PFSA
Filing Date: 2025-02-12
Form Type: S-4/A
Source: 0001213900-25-012354
Chunk: 12

Company: Profusa, Inc.
Filing Date: 2025-02-12
Form: S-4/A
Chunk 12
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 contained in the Proposed Charter, presented separately in accordance with the United States Securities and Exchange Commission (“SEC”) requirements (Proposals 3(A) through 3(F), referred to as the “Governance Proposals”) (Proposal 3); a.Governance Proposal 3(A) — that, upon the consummation of the Business Combination, the Bylaws of NorthView (“Existing Bylaws”) be succeeded by the proposed new bylaws of New Profusa, a copy of which is attached to the accompanying proxy statement/prospectus as Annex E; b.Governance Proposal 3(B) — that the authorized capital of New Profusa will be (a) 300,000,000shares of common stock, par value $0.0001 per share, and (b) 5,000,000shares of preferred stock, par value $0.0001 per share; c.Governance Proposal 3(C) — that the New Profusa shareholders shall not be permitted to take action by written consent in lieu of a meeting as opposed to holding a stockholders meeting; d.Governance Proposal 3(D) — that amendment of certain provisions of the Proposed Charter will require the approval of the holders of at least 75% of New Profusa’s then -outstandingshares of capital stock entitled to vote on such amendments; e.Governance Proposal 3(E) — that New Profusa’s corporate existence will be perpetual, and to omit from the Proposed Charter the various provisions applicable only to special purpose acquisition companies; and f.Governance Proposal 3(F) — that, upon the consummation of the Business Combination, all other changes necessary or desirable in connection with the approval of the Proposed Charter and Proposed Bylaws as part of the Business Combination are approved. 4.The Nasdaq Proposal — To consider and vote upon, for purpose of complying with Nasdaq Listing Rule 5635, the issuance of New Profusa Common Stock in connection with the Business Combination and related private placement financings (Proposal 4); 5.The Director Election Proposal — To consider and vote upon a proposal to elect five (5) individuals as directors to the NorthView Board, effective immediately upon the Closing of the Business Combination, with each Class I director serving a term that expires immediately following NorthView’s annual meeting of stockholders in 2024, each Class II director serving a term that expires immediately following NorthView’s annual meeting of stockholders in 2025 and each Class III director serving a term