Company: CERO
Filing Date: 2025-11-17
Form Type: PRE 14A
Source: 0001213900-25-111175
Chunk: 12

Company: CERO THERAPEUTICS HOLDINGS, INC.
Filing Date: 2025-11-17
Form: PRE 14A
Chunk 12
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 the outcome of this proposal. As such proposal is a “routine” matter under NYSE rules, we do not expect any broker non -voteswith respect to such proposal. Proposal No. 2 — Nasdaq Share Issuance (Series E) Proposal The proposal to approve the issuance of shares of the Common Stock, pursuant to Nasdaq Listing Rule 5635, requires the approval by a majority of the votes properly cast for such matter. Abstentions and broker non -votes, if any, will have no effect on the outcome of this proposal. Proposal No. 3 — Plan Share Increase Proposal The proposal to approve the 2024 Plan, as amended, requires the approval by a majority of the votes properly cast for such matter. Abstentions and broker non -votes, if any, will have no effect on the outcome of this proposal. Proposal No. 4 — Adjournment Proposal The proposal to approve of an adjournment of the Special Meeting requires the approval by a majority of the votes properly cast for such matter. Abstentions and broker non -votes, if any, will have no effect on the outcome of this proposal. How do I vote my shares of CERo Common Stock? Stockholders may vote shares of the Company’s Common Stock using any of the following means: Voting by Proxy Cards.A registered stockholder may vote shares until voting is completed at the Special Meeting by requesting and returning a duly completed and executed proxy card. All proxy cards received by us that have been properly signed and have not been revoked will be voted in accordance with the instructions contained in the proxy cards. Voting by Telephone or Internet.A registered stockholder may vote shares until voting is completed at the Special Meeting by calling the toll -freenumber indicated on the proxy card and following the recorded instructions or by accessing the website indicated on the proxy card and following the instructions provided. When a stockholder votes by telephone or internet, his, her or its vote is recorded immediately. 4 Voting by Internet During the Special Meeting.Instructions on how to attend and vote at the Special Meeting are described at https://www.cstproxy.com/cero/sm2025. If a stockholder attends the Special Meeting and votes his, her or its shares during the meeting via the voting instructions described at https://www.cstproxy.com/cero/sm2025, then any previous votes that were submitted by the stockholder, whether by internet, telephone or mail, will be superseded by the vote that such stockholder casts during the Special Meeting