Company: PFSA
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001213900-25-090286
Chunk: 18

Company: Profusa, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 18
---
 the SEC’s website at www.sec.gov. If you would like additional copies of this Proxy Statement or if you have questions about the proposals to be presented at the Special Meeting, you should contact the Company at: PROFUSA, INC.
626 Bancroft Way
Suite A
Berkeley, CA 94710
Telephone: (925) 997 -6925 If you are a stockholder of the Company and would like to request documents, please do so by October 1 , 2025, in order to receive them before the Special Meeting.If you request any documents from us, we will mail them to you by first class mail, or another equally prompt means. 13

OTHER MATTERS As of the date of this proxy statement, the Board does not intend to present at the Special Meeting any matters other than those described herein and does not presently know of any matters that will be presented by other parties. If any other matter requiring a vote of the stockholders should come before the meeting, it is the intention of the persons named in the proxy to vote with respect to any such matter in accordance with the recommendation of the Board or, in the absence of such a recommendation, in accordance with the best judgment of the proxy holder. By Order of the Board of Directors

| /s/ Ben C. Hwang        |
| Ben C. Hwang, Ph.D      |
| Chief Executive Officer |
| September 22, 2025      |
| Berkeley, CA            |

14

APPENDIX A STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
PROFUSA, INC. Profusa, Inc., a corporation organized and existing under the laws of the State of Delaware (the “ Corporation”) for the purpose of amending its Amended and Restated Certificate of Incorporation in accordance with the General Corporation Law of the State of Delaware, does hereby make and execute this Certificate of Amendment to the Amended and Restated Certificate of Incorporation, as amended, and does hereby certify that: 1. Article FOUR, Section 4.1 of the Amended and Restated Certificate of Incorporation of the Corporation is amended by amending and restating the Article FOUR, Section 4.1, with no changes to be made to the subsequent sentences and provisions of Article FOUR: “Section 4.1 Authorized Capital Stock. The total number of shares of all classes of capital stock, each with a par value of $