Company: CERO
Filing Date: 2025-05-02
Form Type: PRER14A
Source: 0001213900-25-039149
Chunk: 136

Company: CERO THERAPEUTICS HOLDINGS, INC.
Filing Date: 2025-05-02
Form: PRER14A
Chunk 136
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 costs of soliciting proxies from the Company’s stockholders. In addition to the use of the mails, proxies may be solicited by the Company’s directors, officers and employees by personal interview, telephone or telegram. Such directors, officers and employees will not be additionally compensated for such solicitation, but may be reimbursed for out -of -pocketexpenses incurred in connection therewith. Arrangements will also be made with brokerage houses and other custodians, nominees and fiduciaries for the forwarding of solicitation materials to the beneficial owners of the Common Stock held of record by such persons, and the Company will reimburse such brokerage houses, custodians, nominees and fiduciaries for reasonable out -of -pocketexpenses incurred in connection therewith. The Company has engaged Okapi to assist the Company with the solicitation of proxies for the Annual Meeting. The Company expects to pay Okapi $ , plus expenses, for its services. 80 ANNUAL REPORT The Company will provide without charge to each person to whom a copy of the proxy statement is delivered, upon the written or oral request of any such persons, additional copies of the Company’s Annual Report as filed with the SEC. Requests for such copies should be addressed to: CERo Therapeutics Holdings, Inc., 201 Haskins Way, Suite 230, South San Francisco, CA 94080, Attention: Secretary. OTHER MATTERS The Annual Meeting is called for the purposes set forth in herein. The Board does not know of any other matters to be considered by the stockholders at the Annual Meeting, other than the matters described in herein. However, the enclosed proxy confers discretionary authority on the persons named in the proxy card with respect to matters that may properly come before the Annual Meeting and that are not known to the Board at the date this proxy statement was printed. It is the intention of the persons named in the proxy card to vote in accordance with their best judgment on any such matter. WHERE YOU CAN FIND ADDITIONAL INFORMATION The Company files reports, proxy statements and other information with the SEC as required by the Exchange Act. You can review CERo’s electronically -filedreports, proxy and information statements on the SEC’s web site at www.sec.govor on CERo’s web site at www.cero.bio. Information included on the Company’s website is not a part of this proxy statement. You should rely only on the information contained in this proxy statement or on information to which the Company has referred you. The Company has not authorized