Company: PFSA
Filing Date: 2025-04-28
Form Type: S-4/A
Source: 0001213900-25-035718
Chunk: 803

Company: Profusa, Inc.
Filing Date: 2025-04-28
Form: S-4/A
Chunk 803
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 in any way be affected or impaired thereby. Annex B-6

IN WITNESS WHEREOF, the Corporation has caused this Amended and Restated Certificate of Incorporation to be signed by a duly authorized officer of the Corporation on this ____ day of ________, 20____.

| NORTHVIEW ACQUISITION CORP. |
| By:                         |
| Its:                        |

Annex B-7 ANNEX C profusa, inc. 2023 EQUITY AND INCENTIVE PLAN I.INTRODUCTION 1.1 Purposes . The purposes of the Profusa, Inc. 2023 Equity and Incentive Plan (this “ Plan ”) are (i) to align the interests of the Company’s stockholders and the recipients of awards under this Plan by increasing the proprietary interest of such recipients in the Company’s growth and success, (ii) to advance the interests of the Company by attracting and retaining Non-Employee Directors, officers, other employees, consultants, independent contractors and agents and (iii) to motivate such persons to act in the long-term best interests of the Company and its stockholders. 1.2 Certain Definitions . “ Agreement ” shall mean the written or electronic agreement evidencing an award hereunder between the Company and the recipient of such award. “ Board ” shall mean the Board of Directors of the Company. “ Change in Control ” shall have the meaning set forth in Section 5.8(b). “ Code ” shall mean the Internal Revenue Code of 1986, as amended. “ Committee ” shall mean the Compensation Committee of the Board, or a subcommittee thereof, or such other committee designated by the Board, in each case, consisting of two or more members of the Board, each of whom is intended to be (i) a “Non-Employee Director” within the meaning of Rule 16b-3 under the Exchange Act and (ii) “independent” within the meaning of the rules of the Nasdaq Capital Market or, if the Shares are not listed on the Nasdaq Capital Market, within the meaning of the rules of the principal stock exchange on which the Shares are then traded; provided, however, if the Board does not designate a Committee to administer the Plan, the Board shall serve as the Committee and references herein to the Committee shall refer to the Board. “ Company ” shall mean Profusa, Inc., a corporation organized under the laws of the State of Delaware, or any successor thereto. “ Delay Period ” shall have the meaning set forth in Section