Company: LRHC
Filing Date: 2025-08-18
Form Type: 10-Q
Source: 0001213900-25-078012
Chunk: 67

Company: La Rosa Holdings Corp.
Filing Date: 2025-08-18
Form: 10-Q
Item: Item 1
Chunk 67
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 filed a definitive
information statement on Schedule 14C with the SEC and commenced mailing the definitive information statement to stockholders of record
as of the close of business on July 9, 2025. Such stockholders’ approval became effective on August 11, 2025.

Second Amended and Restated 2022 La Rosa Holdings
Corp. Equity Incentive Plan 

On July 9, 2025, our Compensation Committee,
our Board of Directors, and the stockholders holding a majority of the voting power of the Company (by written consent in lieu of a stockholders’
meeting) approved the Second Amended and Restated La Rosa Holdings 2022 Equity Incentive Plan (“Second Amended 2022 Plan”).
Pursuant to the Second Amended 2022 Plan (i) the total number of shares of common stock subject to the plan was revised from 156,250
shares (as adjusted for the 80-for-1 reverse stock split effected by the Company on July 7, 2025) to 374,961 shares to ensure sufficient
shares are available for future grants, and (ii) the term “Consultant” was clarified to include not only a person, including
an advisor, engaged by the Company, its subsidiary or affiliate to render services to the Company or its subsidiary, but also a legal
entity wholly-owned by such person. The Second Amended 2022 Plan will replace the Amended and Restated La Rosa Holdings 2022 Equity Incentive
Plan adopted on November 19, 2024 by the stockholders of the Company, in its entirety. On July 11, 2025, the Company filed a preliminary
information statement on Schedule 14C with the SEC notifying stockholders of such written consent. On July 21, 2025, the Company filed
a definitive information statement on Schedule 14C with the SEC and commenced mailing the definitive information statement to stockholders
of record as of the close of business on July 9, 2025. Such stockholders’ approval and the Second Amended 2022 Plan became effective
on August 11, 2025.

European Expansion

On February 25, 2025, the Company announced the
launch of its European expansion initiative with the engagement of Joaquín Nuevo Alarcón as Area Developer for Spain, effective
as of March 1, 2025. This move marks the Company’s first step in international expansion