Company: PFSA
Filing Date: 2025-02-18
Form Type: PRE 14A
Source: 0001213900-25-014919
Chunk: 46

Company: Profusa, Inc.
Filing Date: 2025-02-18
Form: PRE 14A
Chunk 46
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 9.1(b)) the Corporation shall (i) cease all operations except for the purpose of winding up, (ii) as promptly               
 as reasonably possible but not more than ten business days thereafter subject to lawfully available funds therefor, redeem 100% of the          
 Offering Shares in consideration of a per-share price, payable in cash, equal to the quotient obtained by dividing (A) the aggregate            
 amount then on deposit in the Trust Account, including interest not previously released to the Corporation to pay its taxes (less up            
 to $100,000 of interest to pay dissolution expenses), by (B) the total number of then outstanding Offering Shares, which redemption will        
 completely extinguish rights of the Public Stockholders (including the right to receive further liquidating distributions, if any), subject     
 to applicable law, and (iii) as promptly as reasonably possible following such redemption, subject to the approval of the remaining             
 stockholders and the Board in accordance with applicable law, dissolve and liquidate, subject in each case to the Corporation’s                 
 obligations under the DGCL to provide for claims of creditors and other requirements of applicable law.                                         |

| 6. | The text of Section 9.7 of Article IX is hereby amended and restated to read in full as follows: |

. If,
in accordance with , any amendment is made to this Amended and Restated Certificate (a) to modify the substance or
timing of the Corporation’s obligation to redeem 100% of the Offering Shares if the Corporation has not consummated an initial business
combination by March 22, 2025 (which may be extended by the Corporation monthly for up to three additional months (ultimately until as
late as June 22, 2025)) or (b) with respect to any other material provisions of this Amended and Restated Certificate relating to stockholders’
rights or pre-initial business combination activity, the Public Stockholders shall be provided with the opportunity to redeem their Offering
Shares upon the approval of any such amendment, at a per-share price, payable in cash, equal to the aggregate amount then on deposit in
the Trust Account, including interest not previously released to the Corporation to pay its taxes, divided by the number of then outstanding
Offering Shares; provided, however, that any such amendment will be voided, and this Article IXwill remain unchanged, if any stockholders
who wish to redeem are unable to redeem due to the Redemption Limitation.

<div align='center'>Annex A