Company: PFSA
Filing Date: 2025-04-03
Form Type: S-4/A
Source: 0001213900-25-028544
Chunk: 46

Company: Profusa, Inc.
Filing Date: 2025-04-03
Form: S-4/A
Chunk 46
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 see the section entitled “ Proposal 1 — The Business Combination Proposal”; 2.a proposal to approve and adopt the Proposed Charter to replace the Existing Charter and to vote on separate proposals to approve, on a non -bindingadvisory basis, certain material differences between the Proposed Charter and the Existing Charter. Please see the section entitled “ Proposal 2 — The Charter Proposal”; 3.proposals to approve certain governance provisions contained in the Proposed Charter, presented separately in accordance with the United States Securities and Exchange Commission (“SEC”) requirements. Please see the section entitled “ Proposal 3 — The Governance Proposal”; 4.a proposal to approve, for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of more than 20% of the issued and outstanding shares of NorthView Common Stock in connection with the Business Combination, including. Please see the section entitled “ Proposal 4 — The Nasdaq Proposals”; 5.a proposal to elect the five (5) individuals as directors to the New Profusa Board, effective immediately upon the Closing of the Business Combination, with each Class I director serving a term that expires immediately following New Profusa’s annual meeting of stockholders in 2026, each Class II director serving a term that expires immediately following New Profusa’s annual meeting of stockholders in 2027 and each Class III director serving a term that expires immediately following New Profusa’s annual meeting of stockholders in 2028, or, in each case, until their respective successor is duly elected and qualified, or until their earlier resignation, removal or death. Please see the section entitled “ Proposal 5 — The Director Election Proposal”; 6.a proposal to approve the Equity Incentive Plan for the purpose of providing a means through which to enhance the ability to attract, retain, and motivate persons who make (or are expected to make) important contributions to New Profusa by providing these individuals with equity ownership opportunities and/or equity -linkedcompensatory opportunities. Please see the section entitled “ Proposal 6 — The Equity Incentive Plan Proposal”; 7.a proposal to approve the Employee Stock Purchase Plan. Please see the section entitled “ Proposal 7 — The ESPP Proposal”; and 8.a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Proposals. Please see the section entitled “ Proposal 8 — The