Company: PFSA
Filing Date: 2025-02-12
Form Type: S-4/A
Source: 0001213900-25-012354
Chunk: 214

Company: Profusa, Inc.
Filing Date: 2025-02-12
Form: S-4/A
Chunk 214
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 complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of more than 20% of NorthView’s issued and outstanding shares of NorthView Common Stock in connection with the Business Combination. Please see the section entitled “ Proposal 4 — The Nasdaq Proposals”; •a proposal to elect the five (5) individuals as directors to the New Profusa Board, effective immediately upon the Closing of the Business Combination, 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”; •a proposal to approve the Equity Incentive Plan. Please see the section entitled “ Proposal 6 — The Equity Incentive Plan Proposal”; •a proposal to approve the ESPP. Please see the section entitled “ Proposal 7 — The ESPP Proposal”; •a proposal to amend the Current Charter to expand the methods that NorthView may employ to not become subject to the “penny stock” rules of the Securities and Exchange Commission. Please see the section entitled “ Proposal 8 — The NTA Requirement Amendment Proposal”; and •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 9 — The Adjournment Proposal.” 98 Recommendation of the NorthView Board of Directors NorthView’s Board believes that each of Proposal 1(the Business Combination Proposal), Proposal 2 (the Charter Proposal), Proposal 3 (the Governance Proposals), Proposal 4 (the Nasdaq Proposals), Proposal 6 (the Equity Incentive Plan Proposal), Proposal 7 (the ESPP Proposal), Proposal 8 (The NTA Requirement Amendment Proposal), and Proposal 9 (the Adjournment Proposal) is in the best interests of NorthView and its stockholders and unanimously recommends that its stockholders vote “FOR” each of the proposals, as well as “FOR” the election of each of the nominees to the Board of Directors listed in this proxy statement/prospectus. When you consider the recommendation of NorthView’s Board in favor of approval of Proposal 1 (Business Combination Proposal), and the other proposals, you should keep in mind that certain of NorthView’s directors, officers and initial stockholders have interests in the Business Combination that are different from, or in addition to, your