Company: PFSA
Filing Date: 2025-04-28
Form Type: S-4/A
Source: 0001213900-25-035718
Chunk: 781

Company: Profusa, Inc.
Filing Date: 2025-04-28
Form: S-4/A
Chunk 781
---
 powers to act as directors, or committee members, as the case may be, of the Corporation. Section 7.4 Liability . No officer, director or employee of the Corporation acting in accordance with the provisions of this Article VII shall be liable except for willful misconduct. Section 7.5 Amendments . At any meeting called in accordance with Section 7.2 above, the Board, or any committee thereof, as the case may be, may modify, amend or add to the provisions of this Article VII as it deems it to be in the best interests of the Corporation and as is practical or necessary for the circumstances of the Emergency. Section 7.6 Repeal or Change . The provisions of this Article VII shall be subject to repeal or change by further action of the Board or by action of the stockholders pursuant to Article VI of these Bylaws, but no such repeal or change shall modify the provisions of Section 7.4 above with regard to action taken prior to the time of such repeal or change. Section 7.7 Definitions . For purposes of this Article VII , the term “ Designated Officer ” means an officer identified on a numbered list of officers of the Corporation who shall be deemed to be, in the order in which they appear on the list up until a quorum is obtained, directors of the Corporation, or members of a committee of the Board, as the case may be, for purposes of obtaining a quorum during an Emergency, if a quorum of directors or committee members, as the case may be, cannot otherwise be obtained during such Emergency, which officers have been designated by the Board from time to time but in any event prior to such time or times as an Emergency may have occurred. * * * Adopted as of: __________, 20____ Annex A-112 ANNEX A-1 AMENDMENT NO. 1 TO MERGER AGREEMENT AND PLAN OF REORGANIZATION 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 ”). Capital