Company: CERO
Filing Date: 2025-02-07
Form Type: 424B3
Source: 0001213900-25-011071
Chunk: 285

Company: CERO THERAPEUTICS HOLDINGS, INC.
Filing Date: 2025-02-07
Form: 424B3
Chunk 285
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B Preferred Stock, with respect to the payment of dividends, distributions and payments upon the liquidation, dissolution and winding
up of us, ranks senior to all capital stock of us unless the Required Holders (as defined in the Series B Certificate of Designations)
or the requisite holders of the outstanding shares of the Series A Preferred Stock (the “Series A Requisite Holders”) consent
to the creation of other capital stock of us that is senior or equal in rank to the Series B Preferred Stock. The Series B Preferred
Stock ranks pari passu with the Series A Preferred Stock.

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Covenants. The Series
B Certificate of Designations contains a variety of obligations on our part not to engage in specified activities, which are typical
for transactions of this type. In particular, we will not, and will cause our subsidiaries to not, redeem, repurchase or declare any
dividend or distribution on any of our capital stock (other than as required under the Series B Certificate of Designations). In addition,
we will not issue any preferred stock or issue any other securities that would cause a breach or default under the Series B Certificate
of Designations. Any waiver or amendment of the foregoing covenants by the Series A Requisite Holders shall be deemed to be a waiver
or amendment by the Required Holders (as defined in the Series B Certificate of Designations) under the Series B Certificate of Designations.

Series C Convertible Preferred Stock

We designated 2,853 shares
of our authorized and unissued Preferred Stock as Series C Preferred Stock and established the rights, preferences and privileges of
the Series C Preferred Stock pursuant to the Series C Certificate of Designations filed with the Secretary of State of the State of Delaware,
as summarized below. Except as set forth below, the Series C Preferred Stock has terms and provisions that are substantially the same
as those of the Series A Preferred Stock and Series B Preferred Stock.

Ranking. The Series
C Preferred Stock, with respect to the payment of dividends, distributions and payments upon the liquidation, dissolution and winding
up of us, ranks senior to all capital stock of us (including the Series A Preferred Stock and the Series B Preferred Stock) unless the
Required Holders (as defined in the Series C Certificate of Designations) consent to the creation of other capital stock of us that is
senior or equal in rank to the Series C Preferred Stock.

Conversion Rights

Conversion at Option of Holder. Each