Company: LRHC
Filing Date: 2025-08-15
Form Type: 8-K
Source: 0001213900-25-077433
Chunk: 1

Company: La Rosa Holdings Corp.
Filing Date: 2025-08-15
Form: 8-K
Item: Item 5.02
Chunk 1
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Item 5.02

Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Second Amended and
Restated 2023 Equity Incentive Plan

On July 9, 2025, our Compensation Committee,
our Board of Directors, and the stockholders holding a majority of the voting power of the Company (by written consent in lieu of a
stockholders’ meeting) approved the Second Amended 2022 Plan. On July 11, 2025, the Company filed a preliminary information
statement on Schedule 14C with the U. S. Securities and Exchange Commission (“ SEC”) notifying stockholders of such
written consent. On July 21, 2025, the Company filed a definitive preliminary statement on Schedule 14C with the SEC and commenced
mailing the definitive information statement to stockholders of record as of the close of business on July 9, 2025. Such
stockholders’ approval and the Second Amended 2022 Plan became effective on August 11, 2025. The Second Amended 2022 Plan
replaced the Amended and Restated La Rosa Holdings 2022 Equity Incentive Plan (“ Initial Plan”) adopted on November 19,
2024 by the stockholders of the Company, in its entirety.

Pursuant to the Second Amended 2022 Plan (i) the
total number of shares of common stock subject to the plan was revised from 156,250 shares (as adjusted for the 80-for-1 reverse stock
split effected by the Company on July 7, 2025) to 374,961 shares to ensure sufficient shares are available for future grants, and (ii)
the term “ Consultant” was clarified to include not only a person, including an advisor, engaged by the Company, its subsidiary
or affiliate to render services to the Company or its subsidiary, but also a legal entity wholly-owned by such person. All other provisions
of the Initial Plan remained the same.

The foregoing description
of the Second Amended 2022 Plan does not purport to be complete and is subject to and qualified in its entirety by reference to the full
text of such document, which is attached as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

  Exhibit No.