Company: CERO
Filing Date: 2025-05-27
Form Type: POS AM
Source: 0001213900-25-047469
Chunk: 292

Company: CERO THERAPEUTICS HOLDINGS, INC.
Filing Date: 2025-05-27
Form: POS AM
Chunk 292
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 together with the person’s affiliates and associates, beneficially owns or, within three years prior to the time of determination of interested stockholder status, did own 15% or more of the outstanding voting stock of the corporation. A Delaware corporation may “opt out” of these provisions with an express provision in its original certificate of incorporation or an express provision in its amended and restated certificate of incorporation or amended and restated bylaws resulting from a stockholders’ amendment approved by at least a majority of the outstanding voting shares. We have not opted out of these provisions. As a result, mergers or other takeover or change in control attempts of us may be discouraged or prevented. Among other things, the Charter and Bylaws:

| ● | permit the Board to issue up to 10,000,000 shares of Preferred Stock,                                                            
 with any rights, preferences and privileges as they may designate, including the right to approve an acquisition or other change 
 of control;                                                                                                                      |

| ● | provide that the authorized number of directors may be fixed only by 
 resolution of the Board;                                             |

| ● | provide that the Board will be classified into three classes of directors; |

| ● | provide that, subject to the rights of any series of Preferred Stock                                                               
 to elect directors, directors may only be removed for cause, which removal may be effected, subject to any limitation imposed by   
 law, by the holders of at least 66 2/3% of the voting power of all of our then-outstanding shares of the capital stock entitled to 
 vote generally at an election of directors, voting together as a single class;                                                     |

| ● | provide that all vacancies, including newly created directorships,                                                                  
 may, except as otherwise required by law, be filled by the affirmative vote of a majority of directors then in office, even if less 
 than a quorum;                                                                                                                      |

168

| ● | require that any action to be taken by our stockholders must be effected                                                   
 at a duly called annual or special meeting of stockholders and not be taken by written consent or electronic transmission; |

| ● | provide that our stockholders seeking to present proposals before a                                                                  
 meeting of stockholders or to nominate candidates for election as directors at a meeting of stockholders must provide advance notice 
 in writing, and also specify requirements as to the form and content of a stockholder’s notice;                                      |

| ● | provide that special meetings of our stockholders may be called only                                                               
 by the chairperson of the