Company: PFSA
Filing Date: 2025-05-13
Form Type: S-4/A
Source: 0001213900-25-042224
Chunk: 858

Company: Profusa, Inc.
Filing Date: 2025-05-13
Form: S-4/A
Chunk 858
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 ninetieth (90 th) day, or earlier than the one hundred twentieth (120 th) day, prior to the first anniversary of the date of the preceding year’s annual meeting of stockholders; provided, however, that if the date of the annual meeting of stockholders is more than thirty (30) days prior to, or more than sixty (60) days after, the first anniversary of the date of the preceding year’s annual meeting or if no annual meeting was held in the preceding year, to be timely, a stockholder’s notice must be so received not earlier than the one hundred twentieth (120 th) day prior to such annual meeting and not later than the Close of Business on the later of (i) the ninetieth (90 th) day prior to such annual meeting and (ii) the tenth (10 th) day following the day on which public disclosure (as defined below) of the date of the meeting is first made by the Corporation. In no event shall the adjournment, recess, postponement, judicial stay or rescheduling of an annual meeting (or the public disclosure thereof) commence a new time period (or extend any time period) for the giving of notice as described above. (c) Form of Notice. To be in proper written form, the notice of any stockholder of record giving notice under this Section 1.16(each, a “ Noticing Party”) must (x) consent to and will cooperate with any background checks, requests for information and regulatory filings and disclosures reasonably requested by the Board in connection with any regulations applicable to, or licenses held by, the Corporation, and (y) set forth: (i)as to each person whom such Noticing Party proposes to nominate for election or reelection as a director (each, a “ Proposed Nominee”), if any: (A)the name, age, business address and residential address of such Proposed Nominee; (B)the principal occupation and employment of such Proposed Nominee; (C)a written questionnaire with respect to the background and qualifications of such Proposed Nominee, completed by such Proposed Nominee in the form required by the Corporation (which form such Noticing Party shall request in writing from the Secretary prior to submitting notice and which the Secretary shall provide to such Noticing Party within ten (10) days after receiving such request); (D)a written representation and agreement completed by such Proposed Nominee in the form required by the Corporation (which form such Noticing Party shall request in writing from the Secretary prior to submitting