Company: PFSA
Filing Date: 2025-05-13
Form Type: S-4/A
Source: 0001213900-25-042224
Chunk: 79

Company: Profusa, Inc.
Filing Date: 2025-05-13
Form: S-4/A
Chunk 79
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a proposal to approve, for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of more than 20% of NorthView’s issued and outstanding shares of NorthView Common Stock in connection with the Business Combination. Please see the section entitled “ Proposal 4 — The Nasdaq Proposals”; •a proposal to elect five (5) individuals as directors to the New Profusa Board, effective immediately upon the Closing of the Business Combination, until their respective successor is duly elected and qualified, or until their earlier resignation, removal or death. Please see the section entitled “ Proposal 5 — The Director Election Proposal”; •a proposal to approve the Equity Incentive Plan. Please see the section entitled “ Proposal 6 — The Equity Incentive Plan Proposal”; •a proposal to approve the ESPP. Please see the section entitled “ Proposal 7 — The ESPP Proposal”; and •a proposal to adjourn 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 Proposals. Please see the section entitled “Proposal 8 — The Adjournment Proposal.” Appraisal or Dissenters’ Rights No appraisal or dissenters’ rights are available to holders of shares of NorthView Common Stock, NorthView Warrants or NorthView Rights in connection with the Business Combination. Date, Time and Place of Special Meeting The special meeting of stockholders of NorthView will be held at [•] a.m., Eastern Time, on [•], 2025, or such other date and time to which such meeting may be adjourned or postponed, for the purpose of considering and voting upon the proposals. The special meeting will be completely virtual. There will be no physical meeting location and the special meeting will only be conducted via live webcast at the following address: www.[ ]. Record Date and Voting You will be entitled to vote or direct votes to be cast at the special meeting of stockholders if you owned shares of NorthView Common Stock at the close of business on [•], 2025, which is the Record Date for the special meeting of stockholders. You are entitled to one vote for each share of NorthView Common Stock that you owned as of the close of business on the Record Date. If your shares are held in “street name” or are in a margin or similar account, you should contact your broker, bank or other nominee to