Company: SYRA
Filing Date: 2025-09-09
Form Type: PRE 14A
Source: 0001641172-25-026901
Chunk: 31

Company: Syra Health Corp
Filing Date: 2025-09-09
Form: PRE 14A
Chunk 31
---
 it is deemed by our Board to be in the best interests of the Company and our stockholders and we file the amendment to our Amended and Restated Certificate of Incorporation. Even if the amendment is approved by our stockholders, our Board has discretion not to carry out or to delay in carrying out the amendment.

Required Vote

The affirmative vote of a majority of the shares (by voting power) present in person at the Annual Meeting or represented by proxy and entitled to vote at the Annual Meeting is required to approve an amendment to our Amended and Restated Certificate of Incorporation to delete Article IV, Section 4.2.8(D) in its entirety which allows for the automatic conversion of Class B Common Stock upon death of a Class B stockholder.

Recommendation of the Board of Directors

THE BOARD RECOMMENDS A VOTE “FOR” THE APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DELETE ARTICLE IV, SECTION 4.2.8(D) IN ITS ENTIRETY WHICH ALLOWS FOR THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK UPON DEATH OF A CLASS B STOCKHOLDER.

| 23 |

<div align='center'>PROPOSAL NO. 4

APPROVAL OF AN AMENDMENT TO SECTION 4.2.8 OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT TRANSFERS OF CLASS B COMMON STOCK TO IMMEDIATE FAMILY MEMBERS, HEIRS, SUCCESSORS, AND ASSIGNS WITHOUT AUTOMATIC CONVERSION</div>

Our Board has approved, and is recommending that our stockholders approve, a proposed amendment to our Amended and Restated Certificate of Incorporation to Section 4.2.8 of the Amended and Restated Certificate of Incorporation of the Company. This amendment would expressly allow a Class B stockholder to transfer Class B Common Stock to their immediate family members, heirs, successors, and assigns without triggering the automatic conversion of such shares to Class A Common Stock.

Reasons for the Amendment

Permitting transfers to immediate family, heirs, successors, and assigns allows Class B stockholders to include these individuals or entities in succession planning and estate administration without the undesired or automatic conversion to Class A stock. The amendment will better align the Company’s charter with current corporate governance standards and investor expectations, which often permit such intra-family or estate transfers while preserving specific class rights. It further supports stockholders’ autonomy in determining the disposition and retention