Company: PFSA
Filing Date: 2025-07-15
Form Type: DEF 14C
Source: 0001213900-25-063839
Chunk: 3

Company: Profusa, Inc.
Filing Date: 2025-07-15
Form: DEF 14C
Chunk 3
---
 the taking of all steps necessary to effect the Corporate Actions as described below:

| 1. | Amend the Company’s Amended and Restated Certificate of Incorporation,                                                                 
 dated December 17, 2021, as amended, filed with the Delaware Secretary of State (the “Charter”) to extend the date by which            
 the Company must consummate a business combination or, if it fails to do so, cease its operations and redeem or repurchase 100% of the 
 then outstanding shares of the Company’s common stock issued in the Company’s initial public offering, from June 22, 2025,             
 to August 22, 2025 (the “Extension”). A copy of the amendment, which we refer to as the “Extension Amendment”,                         
 is set forth in Annex A.                                                                                                               |
|:---|:---------------------------------------------------------------------------------------------------------------------------------------|
| 2. | Ratify certain corporate acts as valid acts of the Company.                                                                            |

VOTING AND VOTE REQUIRED

Pursuant to NorthView’s Bylaws and the DGCL,
a vote by the holders of a supermajority of more than 65% of NorthView’s outstanding capital stock is required to effect the actions
described herein. Each common stockholder is entitled to one vote for each share of common stock held by such stockholder. As of the Record
Date, NorthView had 5,348,311 shares of common issued and outstanding.

<div align='center'>1</div>

The voting power representing not less than 3,476,403
shares of common stock is required to pass Corporate Actions. Pursuant to Section 228 of the DGCL, the following stockholders holding
an aggregate of 5,293,750 shares of common stock on the Record Date (the “Supermajority Stockholders”), delivered an executed
written consent dated June 27, 2025, authorizing the Corporate Actions.

| Name                          |     | Common Shares Beneficially Held |           |     | % of Issued and Outstanding Common Stock |      |   |
| NorthView Sponsor I, LLC      |     |                                 | 4,743,750 |     |                                          | 88.7 | % |
| I-Bankers Securities, Inc.    |     |                                 |   330,000 |     |                                          |  6.2 | % |
| Dawson James Securities, Inc. |     |                                 |   220,000 |     |                                          |  4