Company: CERO
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001213900-25-032134
Chunk: 2660

Company: CERO THERAPEUTICS HOLDINGS, INC.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 7
Chunk 2660
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#The certifications furnished in Exhibit 32.1 hereto are deemed to accompany this report and will not be deemed “filed”
for purposes of Section 18 of the Exchange Act. Such certifications will not be deemed to be incorporated by reference into any filings
under the Securities Act or the Exchange Act, except to the extent that the registrant specifically incorporates it by reference.

Item 16. Form 10-K Summary.

None.

117

SIGNATURES

Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Annual Report on Form 10-K to be signed on its
behalf by the undersigned, thereunto duly authorized.

    CERO THERAPEUTICS HOLDINGS, INC.

    Date:  April 15, 2025
    By:
    /s/ Chris Ehrlich

    Chris Ehrlich

    Chairman, Chief Executive Officer and Director

    (Principal Executive Officer)

    Date:  April 15, 2025
    By:
    /s/ Andrew Kucharchuk

    Andrew Kucharchuk

    Chief Financial Officer

    (Principal Financial Officer and 
Principal Accounting Officer)

POWER OF ATTORNEY

KNOW
ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Chris Ehrlich and Andrew
Kucharchuk his or her true and lawful attorney-in-fact and agent, with full power of substitution, for him or her and in his or her name,
place and stead, in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact
and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith,
as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent, or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, this Annual Report on Form 10-K has been signed below by the following
persons on behalf of