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

Company: Profusa, Inc.
Filing Date: 2025-05-13
Form: S-4/A
Chunk 13
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 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 2026, each Class II director serving a term that expires immediately following NorthView’s annual meeting of stockholders in 2027 and each Class III director serving a term that expires immediately following NorthView’s annual meeting of stockholders in 2028, or, in each case, until their respective successor is duly elected and qualified, or until their earlier resignation, removal or death (Proposal 5); 6.The Equity Incentive Plan Proposal — To consider and vote upon a proposal to approve the Equity Incentive Plan, a copy of which is attached to the proxy statement/prospectus as Annex C (Proposal 6); 7.The ESPP Proposal — To consider and vote upon a proposal to approve the Profusa, Inc. Employee Stock Purchase Plan, a copy of which is attached to the proxy statement/prospectus as Annex D (Proposal 7); and 8.The Adjournment Proposal — To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Charter Proposal, the Nasdaq Proposal, the Director Election Proposal, the Equity Incentive Plan Proposal, and the ESPP Proposal, or if we determine that one or more of the closing conditions to Merger Agreement is not satisfied or waived (Proposal 8). These items of business are described in the attached proxy statement/prospectus, which we encourage you to read in its entirety before voting. IN PARTICULAR, WE URGE YOU TO CAREFULLY READ THE SECTION ENTITLED “RISK FACTORS.”Only holders of record of NorthView Common Stock at the close of business on [ ], 2025 (the “Record Date”) are entitled to notice of the Special Meeting and to vote and have their votes counted at the Special Meeting and any adjournments or postponements of the Special Meeting. The accompanying proxy statement/prospectus provides a detailed summary of the Merger Agreement and the merger. The proxy statement/prospectus, including the copy of the Merger Agreement attached thereto as Annex