Company: PFSA
Filing Date: 2025-07-18
Form Type: 8-K
Source: 0001213900-25-065686
Chunk: 50

Company: Profusa, Inc.
Filing Date: 2025-07-18
Form: 8-K
Chunk 50
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<div align='center'>16</div>

Directors and Executive Officers

Information with
respect to the Company’s directors and executive officers immediately after the Closing, including biographical information regarding
these individuals, is set forth in the Proxy Statement in the section entitled “Management of New Profusa After the Business Combination”
beginning on page 292, which information is incorporated herein by reference.

At the special meeting, NorthView’s
shareholders elected the following individuals to serve as directors of the Company, effective upon consummation of the Business Combination:

| ● | Lauren Chung was designated as a Class I director whose term expires at the first annual meeting of stockholders                     
 to be held after the completion of the Business Combination, or until such director’s successor has been duly elected and qualified, 
 or until such director’s earlier death, resignation, retirement or removal;                                                          |

| ● | Jack Stover and Peter O’Rourke were designated as Class II directors whose terms expire at the second                               
 annual meeting of stockholders to be held after the completion of the Business Combination, or until each such director’s successor 
 has been duly elected and qualified, or until each such director’s earlier death, resignation, retirement or removal; and           |

| ● | Ben Hwang and Rajesh Asarpota were designated as Class III directors whose terms expire at the third annual                      
 meeting of stockholders to be held after the completion of the Business Combination, or until each such director’s successor has 
 been duly elected and qualified, or until each such director’s earlier death, resignation, retirement or removal.                |

Director Independence

Nasdaq
listing rules require that a majority of the board of directors of a company listed on Nasdaq be composed of “independent directors,”
which is defined generally as a person other than an officer or employee of the company or its subsidiaries or any other individual having
a relationship, which, in the opinion of the company’s board of directors, would interfere with the director’s exercise of
independent judgment in carrying out the responsibilities of a director. The Company’s Board has determined that each of Peter O’Rourke,
Rajesh Asorpota, and Lauren Chung is an independent director under the Nasdaq listing rules and Rule 10A-3 of the Exchange Act. In making
these determinations, the Board considered the current and prior relationships that each non-employee director had with Profusa and has
with the Company and all other facts and circumstances the Board deemed relevant