Company: LRHC
Filing Date: 2025-07-21
Form Type: DEF 14C
Source: 0001213900-25-065863
Chunk: 6

Company: La Rosa Holdings Corp.
Filing Date: 2025-07-21
Form: DEF 14C
Chunk 6
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of the Series B Preferred Stock (as corrected, the “Certificate of Designation”) with the Secretary of State of the
State of Nevada. The Initial Note remains outstanding post-Exchange.

On July 14, 2025, the Company
and Investor entered into an Amendment No. 1 to the Exchange Agreement (the “Amendment”) correcting a mutually acknowledged
error in the form of Certificate of Designation attached to the Exchange Agreement as Exhibit A. In particular, the parties agreed to
correct the Certificate of Designation to state that the holders of Series B Preferred Stock shall have no voting power and no right to
vote on any matter at any time, either as a separate series or class or together with any other series or class of share of capital stock,
and shall not be entitled to call a meeting of such holders for any purpose nor shall they be entitled to participate in any meeting of
the holders of common stock of the Company, except as provided in the Section 16 of Certificate of Designation or as otherwise required
by the NRS. On July 14, 2025, the Company filed a Certificate of Correction to the Certificate of Designation (“Certificate of Correction”).

Pursuant to the terms of the
Exchange Agreement, conversion of the Series B Preferred Stock into shares of Common Stock (“New Conversion Shares” and together
with New Preferred Shares, “New Securities”) of the Company in excess of 19.99% of the Company’s outstanding shares
of Common Stock is conditional upon obtaining the approval of the Company’s stockholders in accordance with the rules and regulations
of the Nasdaq Capital Market (“Stockholder Approval”). The Company agreed to obtain Stockholder Approval within 120 days after
the date of the Exchange Agreement.

In satisfaction of the latter
contractual obligation, on July 9, 2025, the Majority Stockholders, holding approximately 97.2% of the votes of our outstanding voting
stock as of the Record Date, provided the Stockholder Approval under the signed Majority Stockholders Consent. The Majority Stockholders
Consent provides the affirmative stockholder approval required under the Exchange Agreement of issuance of all New Securities in in accordance
with the terms of the Exchange Agreement and Certificate of Designation, including, but not limited to the issuance of the New Conversion
Shares in excess of 19.99% of the Company’s issued and outstanding Common Stock at a price less than the minimum price required
by the Nasdaq Capital Market, in compliance with the rules and regulations