Company: PFSA
Filing Date: 2025-04-03
Form Type: S-4/A
Source: 0001213900-25-028544
Chunk: 367

Company: Profusa, Inc.
Filing Date: 2025-04-03
Form: S-4/A
Chunk 367
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 the Proposed Bylaws. Vote Required for Approval The Charter Proposal requires the affirmative vote of the holders of 65% of all then outstanding shares of NorthView Common Stock entitled to vote thereon at the special meeting of stockholders. Accordingly, a NorthView Holder’s failure to vote by proxy or in person at the special meeting of stockholders or to instruct its broker how to vote, or an abstention from voting, will have the same effect as a vote “AGAINST” the Charter Proposal. The Charter Proposal is conditioned on the approval and adoption of each of the other Condition Precedent Proposals. Resolution to be Voted Upon The full text of the resolution to be passed is as follows: “ RESOLVED, that the existing certificate of incorporation of NorthView be amended and restated by their deletion in their entirety and the substitution in their place of the proposed new certificate of incorporation, a copy of which is attached to the proxy statement/prospectus as Annex B (the “Proposed Charter”) and that the proposed new bylaws, a copy of which is attached to the proxy statement/prospectus as Annex E (the “Proposed Bylaws”) of “Profusa, Inc.” upon the Closing, be approved as the certificate of incorporation and bylaws, respectively, of Profusa, Inc., effective upon the effectiveness of the Business Combination” Recommendation of the NorthView Board THE NORTHVIEW BOARD UNANIMOUSLY RECOMMENDS THAT NORTHVIEW STOCKHOLDERS VOTE “FOR” THE APPROVAL OF THE CHARTER PROPOSAL. The existence of financial and personal interests of one or more of NorthView’s directors may result in a conflict of interest on the part of such director(s) between what he, she, or they may believe is in the best interests of NorthView and its stockholders and what he, she, or they may believe is best for himself, himself, or themselves in determining to recommend that stockholders vote for the proposals. In addition, the Sponsor and NorthView’s directors, officers and initial stockholders have interests in the Business Combination that may conflict with your interests as a stockholder. See the section entitled “ The Business Combination Proposal — Interests of Certain Persons in the Business Combination and Conflicts of Interest” for a further discussion of these considerations. 194 PROPOSAL 3 — THE GOVERNANCE PROPOSALS In connection with the Business Combination, NorthView is asking its stockholders to vote upon, on a non -bindingadvisory basis, proposals to