Company: PFSA
Filing Date: 2025-04-03
Form Type: S-4/A
Source: 0001213900-25-028544
Chunk: 370

Company: Profusa, Inc.
Filing Date: 2025-04-03
Form: S-4/A
Chunk 370
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 the Business Combination, is attached to this proxy statement/prospectus as Annex E. Vote Required for Approval The approval of each of the Governance Proposals requires the vote of a majority of the votes cast by the stockholders present in person or represented by proxy at the Special Meeting and entitled to vote thereon. If any of the Business Combination Proposal, the Nasdaq Proposals, the Equity Incentive Plan Proposal or the ESPP Proposal fails to receive the required stockholder approval, the Business Combination will not be completed. Recommendation of the NorthView Board THE NORTHVIEW BOARD UNANIMOUSLY RECOMMENDS THAT NORTHVIEW’S STOCKHOLDERS VOTE “FOR” THE APPROVAL OF THE GOVERNANCE PROPOSALS. The existence of financial and personal interests of one or more of NorthView’s directors may result in a conflict of interest on the part of such director(s) between what he or they may believe is in the best interests of NorthView and its stockholders and what he, she or they may believe is best for himself, herself or themselves in determining to recommend that stockholders vote for the proposals. In addition, the Sponsor and NorthView’s directors, officers and initial stockholders have interests in the Business Combination that may conflict with your interests as a stockholder. See the section entitled “ The Business Combination Proposal — Interests of Certain Persons in the Business Combination and Conflicts of Interest” for a further discussion of these considerations. 196 PROPOSAL 4 — THE NASDAQ PROPOSAL Under Nasdaq Rule 5635(a), stockholder approval is required prior to the issuance of securities in connection with the acquisition of another company if such securities are not issued in a public offering and (i) have, or will have upon issuance, voting power equal to or in excess of 20% of the voting power outstanding before the issuance of common stock (or securities convertible into or exercisable for common stock); or (ii) the number of shares of common stock to be issued is or will be equal to or in excess of 20% of the number of shares of common stock outstanding before the issuance of the stock or securities. Collectively, 23,763,623shares will be issued, which will exceed 20% or more of the outstanding NorthView Common Stock and 20% or more of the voting power, in each case outstanding before the issuance of such shares in connection with the Business Combination. For purposes of complying with Rule 5635(a), (b) and (d)