Company: PFSA
Filing Date: 2025-05-15
Form Type: 424B3
Source: 0001213900-25-044417
Chunk: 365

Company: Profusa, Inc.
Filing Date: 2025-05-15
Form: 424B3
Chunk 365
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 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. 199 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 approve the Proposed Bylaws and certain governance provisions contained in the Governance Documents, including certain material differences between the Existing Charter and the Proposed Charter. This separate vote is not otherwise required by Delaware law separate and apart from the Charter Proposal. Pursuant to SEC guidance, NorthView is submitting these provisions to its stockholders separately for approval, allowing stockholders the opportunity to present their separate views on important governance provisions. However, the stockholder votes regarding these proposals are advisory votes, and are not binding on NorthView or the NorthView Board (separate and apart from the approval of the Charter Proposal). In the judgment of the NorthView Board, these provisions are necessary to adequately address the needs of New Profusa following the Business Combination. Furthermore, the Business Combination is not conditioned on the separate approval of the Governance Document Proposals (separate and apart from approval of the Charter Proposal). NorthView stockholders will be asked to approve, on a non -bindingadvisory basis, the following proposals related to the Governance Documents, which are being presented as separate sub -proposals(the “Governance Proposals”): Governance Proposal 3(A) — that, upon the consummation of the Business Combination, the Bylaws of NorthView (“Existing Bylaws”) be succeeded by the proposed new bylaws of New Profusa, a copy of which is attached to the accompanying proxy statement/prospectus as Annex E; Governance Proposal 3(B) — that the authorized capital of New Profusa will be (a) 300,000,000shares of common stock, par value $0.0001 per share, and (b) 5,000