Company: CERO
Filing Date: 2025-11-28
Form Type: DEF 14A
Source: 0001213900-25-115783
Chunk: 12

Company: CERO THERAPEUTICS HOLDINGS, INC.
Filing Date: 2025-11-28
Form: DEF 14A
Chunk 12
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 a lesser number of outstanding shares, by a ratio of not less than one -for-40and not more than one -for-150, with the exact ratio to be set within this range by our Board in its sole discretion, requires the approval by a majority of the votes properly cast for such matter. Abstentions will have no effect on the outcome of this proposal. As such proposal is a “routine” matter under NYSE rules, we do not expect any broker non -voteswith respect to such proposal. Section 242(d)(2) of the DGCL (as defined below) provides that a reverse stock split of a class of securities listed on a national securities exchange may be approved by the vote of a majority of the votes cast. The shares of our common stock are currently suspended from trading on Nasdaq, with the delisting thereof stayed pending the resolution of our appeal. However, if our common stock is not listed on Nasdaq as of the effective date of the amendment to effectuate the reverse stock split, then such amendment will require the vote of a majority of the outstanding shares of our common stock. Proposal No. 2 — Nasdaq Share Issuance (Series E) Proposal The proposal to approve the issuance of shares of the Common Stock, pursuant to Nasdaq Listing Rule 5635, requires the approval by a majority of the votes properly cast for such matter. Abstentions and broker non -votes, if any, will have no effect on the outcome of this proposal. Proposal No. 3 — Plan Share Increase Proposal The proposal to approve the 2024 Plan, as amended, requires the approval by a majority of the votes properly cast for such matter. Abstentions and broker non -votes, if any, will have no effect on the outcome of this proposal. Proposal No. 4 — Adjournment Proposal The proposal to approve of an adjournment of the Special Meeting requires the approval by a majority of the votes properly cast for such matter. Abstentions and broker non -votes, if any, will have no effect on the outcome of this proposal. How do I vote my shares of CERo Common Stock? Stockholders may vote shares of the Company’s Common Stock using any of the following means: Voting by Proxy Cards.A registered stockholder may vote shares until voting is completed at the Special Meeting by requesting and returning a duly completed and executed proxy card. All proxy cards received by us that have been properly signed and have not been revoked will be voted in accordance with the