Company: CERO
Filing Date: 2025-05-02
Form Type: PRER14A
Source: 0001213900-25-039149
Chunk: 134

Company: CERO THERAPEUTICS HOLDINGS, INC.
Filing Date: 2025-05-02
Form: PRER14A
Chunk 134
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 Rule 14a -8under the Exchange Act, and be received no later than , 2025, in order to be considered for inclusion in the proxy materials to be disseminated by the board of directors for such annual meeting. Proposals must be sent via registered, certified, or express mail (or other means that allows the stockholder to determine when the proposal was received by the Secretary) to the Company’s Secretary at CERo Therapeutics Holdings, Inc., 201 Haskins Way, Suite 230, South San Francisco, CA 94080. Proposals must contain the information required under the Company’s Bylaws, a copy of which is available upon request to the Company’s Secretary, and also must comply with the SEC’s regulations regarding the inclusion of stockholder proposals in Company -sponsoredproxy materials. Stockholders intending to present a proposal or nominate a director for election at the Company’s 2026 Annual Meeting of Stockholders without having the proposal or nomination included in the Company’s proxy statement must comply with the requirements set forth in the Bylaws. The Bylaws require, among other things, that the Secretary of the Company receive the proposal or nomination no earlier than the close of business on the 120 thday, and no later than the close of business on the 90 thday, prior to the first anniversary of the preceding year’s annual meeting. However, if the Company did not have an annual meeting in the preceding year or changes the date of the annual meeting of Stockholders by more than 30 days before or 60 days after the anniversary of the preceding year’s annual meeting, stockholder proposals must be received no later than the close of business on the later of the 90 thday prior to the scheduled date of the meeting and the tenth day following the day on which public notice of the meeting was first made. Accordingly, for the Company’s 2026 Annual Meeting of Stockholders, the Company’s Secretary must receive the proposal or nomination no earlier than the close of business of the 120 thday prior to the first year anniversary of this Annual Meeting, which date shall be , 2026 and no later than the close of business of the 90 thday prior to the first year anniversary of this Annual Meeting, which dates shall be , 2026. Proposals must contain the information required under the Bylaws, a copy of which is available upon request to the Company’s Secretary. If the stockholder does not meet the applicable deadlines or comply with the requirements of Rule 14a