Company: SYRA
Filing Date: 2025-01-24
Form Type: S-3
Source: 0001493152-25-003630
Chunk: 21

Company: Syra Health Corp
Filing Date: 2025-01-24
Form: S-3
Chunk 21
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 the assets of the corporation involving the interested stockholder;  |
| ● | subject                                                                                                                             
 to certain exceptions, any transaction that results in the issuance or transfer by the corporation of any stock of the corporation  
 to the interested stockholder;                                                                                                      |
| ● | any                                                                                                                                 
 transaction involving the corporation that has the effect of increasing the proportionate share of the stock or any class or series 
 of the corporation beneficially owned by the interested stockholder; or                                                             |
| ● | the                                                                                                                                 
 receipt by the interested stockholder of the benefit of any loans, advances, guarantees, pledges or other financial benefits by or  
 through the corporation.                                                                                                            |

In general, Section 203 defines an “interested stockholder” as an entity or person who, together with the person’s affiliates and associates, beneficially owns, or within three years prior to the time of determination of interested stockholder status did own, 15% or more of the outstanding voting stock of the corporation.

Board of Directors Vacancies

Our Certificate of Incorporation and Bylaws authorize only our board of directors to fill vacant directorships. In addition, the number of directors constituting our board of directors may be set only by resolution of the majority of the incumbent directors.

Stockholder Action; Special Meeting of Stockholders

Our Bylaws provide that our stockholders may not take action by written consent. Our Certificate of Incorporation further provide that special meetings of our stockholders may be called by a majority of the board of directors, the Chief Executive Officer, or the Chairman of the board of directors.

| -13- |

Advance Notice Requirements for Stockholder Proposals and Director Nominations

Our Bylaws provide that stockholders seeking to bring business before our annual meeting of stockholders, or to nominate candidates for election as directors at our annual meeting of stockholders, must provide timely notice of their intent in writing. To be timely, a stockholder’s notice must be delivered to the secretary at our principal executive offices not later than the close of business on the 90 thday nor earlier than the close of business on the 120 thday prior to the first anniversary of the preceding year’s annual meeting; provided, however, that in the event the date of the annual meeting is more than 30 days before or more than 60 days after such anniversary date, or if no annual meeting was held in the preceding year, notice by the stockholder to be timely must be so delivered not earlier than the close of business on the 120 thday prior to