Company: CERO
Filing Date: 2025-11-28
Form Type: DEF 14A
Source: 0001213900-25-115783
Chunk: 102

Company: CERO THERAPEUTICS HOLDINGS, INC.
Filing Date: 2025-11-28
Form: DEF 14A
Chunk 102
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 the Plan, dated May 29, 2025. WHEREAS, the Board desires to adopt the Amendment to increase (i) the share reserve and (ii) the Incentive Stock Option limit under the Plan, in each case, by 32,000,000 Shares, to meet the Company’s equity award needs. WHEREAS, the Board has recommended that the Amendment be submitted to the stockholders of the Company for approval at the Company’s 2025 special meeting of stockholders to be held on December 19, 2025 (the “ Effective Date ”). NOW THEREFORE BE IT RESOLVED, that effective as of the Effective Date, the Plan is hereby amended as follows: 1. Amendments to Share Reserves . a.The first sentence of Section 2(a) is amended and restated in its entirety to read as follows: “Subject to adjustment in accordance with Section 2(c) and any adjustments as necessary to implement any Capitalization Adjustments, the aggregate number of shares of Common Stock that may be issued pursuant to Awards will not exceed 32,123,494 shares of Common Stock.” b.Section 2(b) is amended and restated in its entirety to read as follows: “Notwithstanding anything to the contrary in Section 2(a) and subject to any adjustments as necessary to implement any Capitalization Adjustments, the aggregate maximum number of shares of Common Stock that may be issued pursuant to the exercise of Incentive Stock Options is 32,123,457 shares.” 2. All Other Provisions of the Plan Remain the Same . Except as expressly provided in this Amendment, all other terms, conditions and obligations contained in the Plan shall remain unchanged and in full force and effect as provided for in the Plan. ADOPTED BY THE BOARD OF DIRECTORS: NOVEMBER 13, 2025
APPROVED BY THE STOCKHOLDERS: [•], 2025 B-1 YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY. 2025 Vote by Internet, Smartphone or Tablet - QUICK EASY IMMEDIATE - 24 Hours a Day, 7 Days a Week or by Mail 2025 CERO THERAPEUTICS HOLDINGS, INC. INTERNET – www.cstproxyvote.com Use the Internet to vote your proxy. Have your proxy card available when you access the above website. Follow the prompts to vote your shares. Vote at the Meeting – If you plan to attend the virtual online special meeting, you will need your