Company: PFSA
Filing Date: 2025-04-28
Form Type: S-4/A
Source: 0001213900-25-035718
Chunk: 493

Company: Profusa, Inc.
Filing Date: 2025-04-28
Form: S-4/A
Chunk 493
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 Profusa’s stockholders at an annual meeting, the notice shall provide a brief description of the business desired to be brought before the meeting, the text of the proposal or business, the reasons for conducting such business at the meeting and any material interest in such business by such stockholder and any beneficial owners and associated persons on whose behalf the notice is made, or the proposing persons. In addition, a stockholder’s notice must set forth certain information related to the proposing persons, including, among other things: •the name and address of the proposing persons; •information as to the ownership by the proposing persons of New Profusa capital stock and any derivative interest or short interest in any of New Profusa’s securities held by the proposing persons; •information as to any material relationships and interest between the proposing persons and New Profusa, any of New Profusa’s affiliates and any of New Profusa’s principal competitors; •a representation that the stockholder is a holder of record of New Profusa’s stock entitled to vote at that meeting and that the stockholder intends to appear in person or by proxy at the meeting to propose such nomination or business; and •a representation whether the proposing persons intend or are part of a group which intends to deliver a proxy statement or form of proxy to holders of at least the percentage of outstanding New Profusa Common Stock required to elect the nominee or carry the proposal. These provisions may preclude New Profusa’s stockholders from bringing matters before our annual meeting of stockholders or from making nominations for directors at New Profusa’s annual meeting of stockholders. No Cumulative Voting The DGCL provides that stockholders are not entitled to the right to cumulate votes in the election of directors unless a corporation’s certificate of incorporation provides otherwise. New Profusa’s amended and restated certificate of incorporation and bylaws will not provide for cumulative voting. Issuance of Undesignated Preferred Stock New Profusa’s board will have the authority, without further action by the stockholders, to issue up to 5,000,000shares of undesignated preferred stock with rights and preferences, including voting rights, designated from time to time by New Profusa’s board of directors. The existence of authorized but unissued shares of preferred stock enables New Profusa’s board of directors to render more difficult or to discourage an attempt to obtain control of New Profusa by means of a merger, tender offer, proxy contest or otherwise. Exclusive Forum New Profusa’s amended and restated certificate of incorporation will provide that, unless New Profusa