Company: PFSA
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001213900-25-090286
Chunk: 4

Company: Profusa, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 4
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 to vote the shares of common stock that they held on that date at the meeting, or any postponement or adjournment of the meeting. Holders of our common stock are entitled to one vote per share on each matter to be voted upon. As of the Record Date, we had outstanding 40,859,307 shares of common stock. 1 Who can attend the meeting? All stockholders as of the Record Date, or their duly appointed proxies, may attend the Special Meeting. Attendance shall be solely via teleconference. Dial -ininformation for the teleconference can be found at www .cleartrustonline.com/ pfsausing the instructions provided on this proxy or any accompanying materials. How do I attend and vote shares at the Special Meeting? As a registered shareholder, you received a Proxy Card from Broadridge Financial Solutions. The form contains instructions on how to attend the virtual Special Meeting including the URL address, along with your twelve -digitcontrol number. You will need your twelve -digitcontrol number for access. If you do not have your control number, contact Broadridge at the phone number or e -mailaddress below. Broadridge’s contact information for our Special Meeting is as follows: call 1-(631) 257 -4187, or email Andrew.Dewar@broadridge.com. The meeting website will be available for access 15 minutes prior to the start of the Special Meeting. Enter the URL address into your browser www.cleartrustonline.com / pfsa, and enter your twelve -digitcontrol number, name and email address. Beneficial investors, who own their investments through a bank or broker, will need to contact their bank or broker to receive their twelve -digitcontrol number. If you plan to vote at the meeting you will need to have a legal proxy from your bank or broker. What is being voted on? You are being asked to vote on: • Proposal 1 — Convertible Notes Proposal:A proposal to approve, for the purpose of complying with the applicable provisions of The Nasdaq Stock Market LLC Listing Rule 5635(d), the potential issuance in excess of 19.99% of our outstanding shares of common stock upon the conversion of certain senior secured convertible notes. • Proposal 2 — Proposal to Increase Authorized Shares:A proposal to approve an amendment to the Company’s amended and restated certificate of incorporation to increase the authorized number of shares of common stock from 300,000,000shares to 600,000,000shares. If my shares are held in “street