Company: PFSA
Filing Date: 2025-05-13
Form Type: S-4/A
Source: 0001213900-25-042224
Chunk: 494

Company: Profusa, Inc.
Filing Date: 2025-05-13
Form: S-4/A
Chunk 494
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 certain of its executive officers. For more information regarding these agreements, see the section titled “ Management of Profusa — Executive and Director Compensation of Profusa — Additional Narrative Disclosure — Severance Arrangements.” Indemnification Agreements In connection with the Business Combination, New Profusa intends to enter into new indemnification agreements with each of New Profusa’s directors and executive officers that are not already party to indemnification agreements with New Profusa. The indemnification agreements, New Profusa’s amended and restated certificate of incorporation and New Profusa’s amended and restated bylaws will require New Profusa to indemnify its directors to the fullest extent not prohibited by Delaware law. Subject to certain limitations, New Profusa’s amended and restated bylaws also require it to advance expenses incurred by the combined company’s directors and officers. 278 DESCRIPTION OF NEW PROFUSA CAPITAL STOCK As a result of the Business Combination, NorthView Holders and Profusa shareholders who receive New Profusa Common Stock in the Business Combination will become New Profusa stockholders. Your rights as New Profusa stockholders will be governed by the laws of the State of Delaware and New Profusa’s certificate of incorporation. The following description of the material terms of New Profusa’s capital stock, including New Profusa Common Stock to be issued in the Business Combination, reflects the anticipated state of affairs upon completion of the Business Combination. We urge you to read the applicable provisions of Delaware law and New Profusa’s forms of certificate of incorporation carefully and in their entirety because they describe your rights as a holder of New Profusa Common Stock. General New Profusa’s amended and restated certificate of incorporation will authorize 300,000,000shares of common stock, $0.0001 par value per share, and 5,000,000shares of undesignated preferred stock, $0.0001 par value per share, the rights, preferences and privileges of which may be designated from time to time by our board of directors. Common Stock Dividend Rights Subject to preferences that may apply to shares of preferred stock outstanding at the time, the holders of outstanding shares of New Profusa Common Stock will be entitled to receive dividends out of funds legally available if New Profusa’s board of directors, in its discretion, determines to issue dividends and only then at the times and in the amounts that New Profusa’s board of directors may determine. Voting Rights The holders of New Profusa Common Stock will be entitled to one vote per share. Stockholders will not have the ability to