Company: PFSA
Filing Date: 2025-07-03
Form Type: PRE 14C
Source: 0001213900-25-061184
Chunk: 1

Company: Profusa, Inc.
Filing Date: 2025-07-03
Form: PRE 14C
Chunk 1
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 the Company’s initial public offering, from June 22, 2025              
 to August 22, 2025 (the “Extension”). A copy of the amendment, which we refer to as the “Extension Amendment”,                         
 is set forth in Annex A.                                                                                                               |
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| 2. | Ratify certain corporate acts as valid acts of the Company.                                                                            |

The accompanying information statement, which
describes the Corporate Actions in more detail, is being furnished to our stockholders for informational purposes only, pursuant to Section
14(c) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations prescribed thereunder.
The consent that we have received constitutes the only stockholder approval required for the Corporate Actions under the Delaware General
Corporation Law, our Charter and Bylaws. Accordingly, the Corporate Actions will not be submitted to the other stockholders of the Company
for a vote.

The record date for the determination of stockholders
entitled to notice of the action by written consent is June 27, 2025. Pursuant to Rule 14c-2 under the Exchange Act, the Corporate Actions
will not be implemented until at least twenty (20) calendar days after the mailing of this information statement to our stockholders.
This information statement will be mailed on or about July [ ], 2025, to stockholders of record on June 27, 2025. As such, we expect that
the ratification of the Corporate Actions will be effective no earlier than August 2, 2025 (the “Effective Date”).

No action is required by you to effectuate this
action. The accompanying information statement is furnished only to inform our stockholders of the action described above before it takes
effect in accordance with Rule 14c-2 promulgated under the Exchange Act.

WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE
REQUESTED NOT TO SEND US A PROXY.

PLEASE NOTE THAT THE HOLDERS OF A SUPERMAJORITY
OF MORE THAN 65% OF OUR OUTSTANDING SHARES OF COMMON STOCK HAVE VOTED TO AUTHORIZE THE CORPORATE ACTIONS. THE NUMBER OF VOTES RECEIVED
IS SUFFICIENT TO SATISFY THE STOCKHOLDER VOTE REQUIREMENT AND NO ADDITIONAL VOTES WILL CONSEQUENTLY BE NEEDED TO APPROVE THIS MATTER.

By order of the Board of Directors,

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