Company: SYRA
Filing Date: 2025-09-19
Form Type: DEF 14A
Source: 0001493152-25-014246
Chunk: 31

Company: Syra Health Corp
Filing Date: 2025-09-19
Form: DEF 14A
Chunk 31
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 conversion of Class B Common Stock to Class A Common Stock upon the death of a Class B stockholder. The holders, heirs, or estates of deceased Class B stockholders will retain Class B Common Stock, subject to any other transfer restrictions or procedures established by the Company. Conversion of Class B Common Stock will only occur under the circumstances specifically provided for elsewhere in the Company’s charter or as determined by other relevant Company policies, and not as an automatic result of stockholder death. This amendment may result in the continued existence of Class B Common Stock following the death of an original holder, which could affect voting dynamics and long-term stockholder composition.

Effective Date

If our stockholders approve the amendment, it would become effective at such time as it is deemed by our Board to be in the best interests of the Company and our stockholders and we file the amendment to our Amended and Restated Certificate of Incorporation. Even if the amendment is approved by our stockholders, our Board has discretion not to carry out or to delay in carrying out the amendment.

Required Vote

The affirmative vote of a majority of the shares (by voting power) present in person at the Annual Meeting or represented by proxy and entitled to vote at the Annual Meeting is required to approve an amendment to our Amended and Restated Certificate of Incorporation to delete Article IV, Section 4.2.8(D) in its entirety which allows for the automatic conversion of Class B Common Stock upon death of a Class B stockholder.

Recommendation of the Board of Directors

THE BOARD RECOMMENDS A VOTE “FOR” THE APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DELETE ARTICLE IV, SECTION 4.2.8(D) IN ITS ENTIRETY WHICH ALLOWS FOR THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK UPON DEATH OF A CLASS B STOCKHOLDER.

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<div align='center'>PROPOSAL NO. 4

APPROVAL OF AN AMENDMENT TO SECTION 4.2.8 OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT TRANSFERS OF CLASS B COMMON STOCK TO IMMEDIATE FAMILY MEMBERS, HEIRS, SUCCESSORS, AND ASSIGNS WITHOUT AUTOMATIC CONVERSION</div>

Our Board has approved, and is recommending that our stockholders approve, a proposed amendment to our Amended and Restated Certificate of Incorporation to Section 4.2.8 of the Amended and