Company: LRHC
Filing Date: 2025-12-04
Form Type: DEF 14C
Source: 0001213900-25-118073
Chunk: 5

Company: La Rosa Holdings Corp.
Filing Date: 2025-12-04
Form: DEF 14C
Chunk 5
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) year from the date of approval, with such timing and ratios                 
 to be determined in the discretion of the Board of Directors for all stockholders as of the date of the effectiveness of the Reverse Stock   
 Split, with the right to abandon the Reverse Stock Split, if the Board of Directors, in its discretion, determines that the Reverse Stock    
 Split is no longer in the best interests of the Company or its stockholders, and approval of an amendment to the Company’s Amended           
 and Restated Articles of Incorporation with respect to such Reverse Stock Split (the “Reverse Stock Split Amendment”).                       |

The right to obtain the approval
of stockholders of the Company for the Corporate Actions by written consent of the Majority Stockholders without a formal meeting is provided
by Chapter 78 of the Nevada Revised Statutes (the “NRS”), our Amended and Restated Articles of Incorporation (the “Articles of Incorporation”) and our Bylaws. Under Section 78.320(2) of the NRS, our Articles of Incorporation and our Bylaws, any
action that can be taken at an annual or special meeting of stockholders may be taken without a meeting, without prior notice and without
a vote, if the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take
such action at a meeting at which all shares entitled to vote thereon were present, consent to such action in writing. Prompt notice of
any action so taken by written consent must be provided to all holders of Common Stock as of the Record Date. Under Section 78.320(1)(b)
of the NRS, an action by the stockholders on a matter other than the election of directors is approved if the number of votes cast in
favor of the action exceeds the number of votes cast in opposition to the action.

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In order to eliminate the
costs and management time involved in holding a special meeting, the Corporate Actions were approved by the written consent of the Majority
Stockholders in lieu of a special meeting of stockholders.

This Information Statement
shall constitute notice to you of the Majority Stockholders taking action by written consent under Section 78.320 of the NRS.

The Majority Stockholders’
consent (the “Majority Stockholders Consent”) we have received constitutes the only stockholder approval required under
the NRS, Nasdaq Listing Rules 5635(b) and 5635(d) (as applicable