Company: PFSA
Filing Date: 2025-05-13
Form Type: S-4/A
Source: 0001213900-25-042224
Chunk: 380

Company: Profusa, Inc.
Filing Date: 2025-05-13
Form: S-4/A
Chunk 380
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 of the holders of a majority of the shares of NorthView Common Stock cast in respect of the relevant Proposal and entitled to vote thereon at the Special Meeting. If the Business Combination Proposal is not approved, the Nasdaq Proposals will not be presented at the Special Meeting. 202 Recommendation of the Board THE BOARD UNANIMOUSLY RECOMMENDS THAT NORTHVIEW STOCKHOLDERS VOTE “FOR” THE NASDAQ PROPOSALS. The existence of financial and personal interests of one or more of NorthView’s directors may result in a conflict of interest on the part of such director(s) between what he, she or they may believe is in the best interests of NorthView and its stockholders and what he, she or they may believe is best for himself, herself or themselves in determining to recommend that stockholders vote for the Proposals. In addition, the Sponsor and NorthView’s directors and officers have interests in the Business Combination that may conflict with or be in addition to your interests as a stockholder. See the section entitled “ Proposal 1: The Business Combination Proposal — Interests of Certain Persons in the Business Combination and Conflicts of Interest” for a further discussion of these considerations. 203 PROPOSAL 5 — THE DIRECTOR ELECTION PROPOSAL Overview Assuming the Business Combination Proposal, the Charter Proposal, and the Equity Incentive Plan Proposal are approved at the Special Meeting, we are requesting that stockholders approve and adopt a proposal to elect the individuals below 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. We are proposing [•] to serve as the Class I directors, [•] to serve as Class II directors and [•] to serve as Class III directors. Information regarding each nominee is set forth in the section entitled “ Management of the New Profusa Following the Business Combination”. Vote Required for Approval If a quorum is present, directors are elected by a plurality of the votes cast by the stockholders present in person (which would include