Company: LRHC
Filing Date: 2025-09-29
Form Type: DEF 14C
Source: 0001213900-25-092610
Chunk: 5

Company: La Rosa Holdings Corp.
Filing Date: 2025-09-29
Form: DEF 14C
Chunk 5
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 summary of the material aspects of the Corporate Action approved by the Majority Stockholders.

APPROVAL OF THE ISSUANCE OF ADDITIONAL SHARES OF COMMON STOCK PURSUANT TO THE FACILITY IN EXCESS OF 19.99% OF THE ISSUED AND OUTSTANDING COMMON STOCK IN COMPLIANCE WITH NASDAQ’S 20% RULE

On August 4, 2025 (the “Original
Agreement Date”), the Company entered into that certain Equity Purchase Facility Agreement (“Existing Facility Agreement”)
with SZOP Opportunities I LLC, a Delaware limited liability company (the “Investor”), pursuant to which the Investor
committed to purchase, subject to certain conditions and limitations, up to $150,000,000 (the “Commitment Amount”) in newly
issued shares of the Common Stock (the “Facility”). In connection with the Facility, on the Original Agreement Date the Company
also entered into a Registration Rights Agreement (the “Existing RRA”) with the Investor.

Pursuant to the terms of the
Existing Facility Agreement, the issuance of shares of Common Stock in excess of 19.99% of the Company’s outstanding shares of Common
Stock was conditional upon obtaining the approval of the Company’s stockholders in accordance with the rules and regulations of
the Nasdaq Capital Market. The Majority Stockholders of the Company approved such issuance on August 6, 2025 by written consent in lieu
of having a stockholders’ meeting. On August 8, 2025, the Company filed a preliminary information statement on Schedule 14C with
the Securities and Exchange Commission (the “SEC”) notifying stockholders of such written consent. On August 18, 2025, the
Company filed a definitive information statement on Schedule 14C with the SEC and commenced mailing the same to the stockholders of record
of the Company as of the close of business on August 6, 2025. On September 7, 2025, such approval became effective. In accordance with
the terms of the Existing RRA, on August 11, 2025, the Company filed with the SEC a Registration Statement on Form S-1 (Reg. No. 333-289503)
to register up to 100,000,000 shares of Common Stock issuable pursuant to the Existing Facility Agreement. Such registration statement,
as amended, was declared effective by the SEC on August 22, 2025.

On
September 18, 2025 (“Amendment Date