Company: SYRA
Filing Date: 2025-09-19
Form Type: DEF 14A
Source: 0001493152-25-014246
Chunk: 30

Company: Syra Health Corp
Filing Date: 2025-09-19
Form: DEF 14A
Chunk 30
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 M&K as our independent registered public accounting firm for the fiscal year ending December 31, 2025.

Recommendation of the Board of Directors

THE BOARD RECOMMENDS A VOTE “FOR” RATIFICATION OF THE APPOINTMENT OF M&K CPAS, PLLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.

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<div align='center'>PROPOSAL NO. 3

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</div>

Our Board has approved, and is recommending that our stockholders approve, a proposed 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.

Reasons for the Amendment

The Board is recommending the deletion of Article IV, Section 4.2.8(D) to provide stockholders with greater flexibility and control over their holdings of Class B Common Stock. The automatic conversion provision currently in effect mandates the conversion of Class B Common Stock to Class A Common Stock solely upon the death of a Class B stockholder, regardless of the preferences of heirs or estate planning objectives. By removing this section, the Board seeks to:

| ● | Align                                                                                          
 the Company’s Amended and Restated Certificate of Incorporation with current market            
 practices and stockholder expectations.                                                        |
| ● | Allow                                                                                          
 the estate or legal heirs of a deceased Class B stockholder to retain or transfer Class B      
 Common Stock without forced conversion, subject to other applicable transfer restrictions.     |
| ● | Eliminate                                                                                      
 administrative complexity and operational challenges associated with tracking and implementing 
 automatic conversions upon the death of a stockholder.                                         |
| ● | Reinforce                                                                                      
 stockholder autonomy in succession planning and the disposition of equity interests.           |

Effects of the Amendment

If the proposed amendment is approved and becomes effective, Article IV, Section 4.2.8(D) will be deleted from the Amended and Restated Certificate of Incorporation. As a result, there will no longer be an automatic