Company: PFSA
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001213900-25-090286
Chunk: 3

Company: Profusa, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 3
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 at 10:00 a.m. Eastern Time, or at such other time and place to which the Special Meeting may be adjourned or postponed. We are planning to hold the Special Meeting virtually via teleconference. The dial -ininformation for the teleconference can be found at www.cleartrustonline.com / pfsa. The enclosed proxy is solicited by the Board of Directors (the “ Board”) of Profusa, Inc. (the “ Company”). The proxy materials relating to the Special Meeting will first be made available to stockholders entitled to vote at the Special Meeting on or about September24, 2025. A list of record holders of the Company’s common stock entitled to vote at the Special Meeting will be available for examination by any stockholder, for any purpose germane to the Special Meeting, at our principal offices at 626 Bancroft Way, Suite A, Berkeley, California 94710, during normal business hours for ten days prior to the Special Meeting (the “ Stoc kholder List”) and available during the Special Meeting. Our proxy materials including our Proxy Statement for the Special Meeting are included herewith and are also available on the Internet at www.cleartrustonline.com / pfsa . In this Proxy Statement, the terms the “Company,” “we,” “us,” and “our” refer to Profusa, Inc. The mailing address of our principal executive offices is Profusa, Inc., 626 Bancroft Way, Suite A, Berkeley, California 94710. ABOUT THE MEETING Why are we calling this Special Meeting? We are calling the Special Meeting to seek the approval of our stockholders to approve, for the purpose of complying with the applicable provisions of The Nasdaq Stock Market LLC Listing Rule 5635(d), the potential issuance in excess of 19.99% of our outstanding shares of common stock upon the conversion of certain senior secured convertible notes and an amendment to the Company’s amended and restated certificate of incorporation to increase the authorized number of shares of common stock from 300,000,000shares to 600,000,000shares. What are the Board’s recommendations? Our Board believes that the approval of the proposals are advisable and in the best interests of the Company and its stockholders and recommends that you vote FOReach Proposal. Who is entitled to vote at the meeting? Only stockholders of record at the close of business on the record date, September22, 2025 (the “ Record Date”), are entitled to receive notice of the Special Meeting and