Company: CERO
Filing Date: 2025-05-02
Form Type: PRER14A
Source: 0001213900-25-039149
Chunk: 14

Company: CERO THERAPEUTICS HOLDINGS, INC.
Filing Date: 2025-05-02
Form: PRER14A
Chunk 14
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 for election requires the approval of plurality of votes properly cast for each director nominee. Abstentions and broker non -votes, if any, will have no effective on the outcome of this proposal. Proposal No. 6 — Auditor Ratification Proposal The proposal to ratify the auditors requires the approval by a majority of the votes cast on such matter. Abstentions will have no effect on the outcome of this proposal. As such proposal is a “routine” matter under NYSE rules, we do not expect any broker non -voteswith respect to such proposal. Proposal No. 7 — Adjournment Proposal The proposal to approve of an adjournment of the Annual Meeting requires the approval by a majority of the votes properly cast for such matter. Abstentions and broker non -votes, if any, will have no effect on the outcome of this proposal. How do I vote my shares of CERo Common Stock? Stockholders may vote shares of the Company’s Common Stock using any of the following means: Voting by Proxy Cards.A registered stockholder may vote shares until voting is completed at the Annual Meeting by requesting and returning a duly completed and executed proxy card. All proxy cards received by us that have been properly signed and have not been revoked will be voted in accordance with the instructions contained in the proxy cards. Voting by Telephone or Internet.A registered stockholder may vote shares until voting is completed at the Annual Meeting by calling the toll -freenumber indicated on the proxy card and following the recorded instructions or by accessing the website indicated on the proxy card and following the instructions provided. When a stockholder votes by telephone or internet, his, her or its vote is recorded immediately. Voting by Internet During the Annual Meeting.Instructions on how to attend and vote at the Annual Meeting are described at https://www.cstproxy.com/cero/2025. If a stockholder attends the Annual Meeting and votes his, her or its shares during the meeting via the voting instructions described at https://www.cstproxy.com/cero/2025, then any previous votes that were submitted by the stockholder, whether by internet, telephone or mail, will be superseded by the vote that such stockholder casts during the Annual Meeting. Further, if the shares are held of record by a broker and a stockholder wishes to vote at the Annual Meeting, he, she or it must obtain a proxy issued in his, her or its name from the record holder in accordance with the materials and instructions for voting provided by his, her or its