Company: PFSA
Filing Date: 2025-05-13
Form Type: S-4/A
Source: 0001213900-25-042224
Chunk: 789

Company: Profusa, Inc.
Filing Date: 2025-05-13
Form: S-4/A
Chunk 789
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ORGANIZATION September 12, 2023 THIS AMENDMENT to the Merger Agreement and Plan of Reorganization (the “ Merger Agreement ”), dated as of November 7, 2022, by and among NorthView Acquisition Corp., a Delaware corporation (“ Parent ”), NV Profusa Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Parent (“ Merger Sub ”), and Profusa, Inc., a California corporation (the “ Company ”), is effective as of this 12 th day of September, 2023 (this “ Amendment ”). Capitalized terms used herein but not defined herein shall have the meanings ascribed to them in the Merger Agreement. WHEREAS, Section 9.03 of the Merger Agreement provides that the Merger Agreement may be amended only by a written agreement executed by each of the parties thereto; WHEREAS, Parent and the Company desire to amend the Merger Agreement as set forth in this Amendment; and WHEREAS, the respective board of directors of each of Parent and the Company have each approved this Amendment. In consideration of the mutual promises contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. Amendment. a)Section 1.1 of the Merger Agreement is hereby amended as follows: (i) The following definitions are hereby amended and restated in their entirety as follows: “ Milestone Event III ” means the achievement of Earnout Revenue of $11,864,000 for the fiscal year ended December 31, 2024. “ Milestone Event IV ” means the achievement of Earnout Revenue of $99,702,000 for the fiscal year ended December 31, 2025. b)Section 5.03(a) of the Merger Agreement is hereby amended as follows: (a)The authorized capital stock of Parent consists of (i) 100,000,000 shares of Parent Common Stock, par value $0.0001 per share (“ Parent Common Stock ”), and (ii) 1,000,000 shares of undesignated preferred stock, par value $0.0001 per share (“ Parent Preferred Stock ”). As of the date of this Agreement (i) 24,168,750 shares of Parent Common Stock are issued and outstanding, all of which are validly issued, fully paid and non-assessable and not subject to any preemptive rights, (ii