Company: PFSA
Filing Date: 2025-04-28
Form Type: S-4/A
Source: 0001213900-25-035718
Chunk: 45

Company: Profusa, Inc.
Filing Date: 2025-04-28
Form: S-4/A
Chunk 45
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 up to 72 hours prior to the meeting for processing your control number. If you do not have internet capabilities, you can listen only to the meeting by dialing [•] (toll -free), outside the U.S. and Canada, [•] (standard rates apply) when prompted enter the pin number [•]. This is a listen -onlyline, you will not be able to vote or enter questions during the meeting. xix Q:What am I being asked to vote on and why is this approval necessary? A:The stockholders of NorthView are being asked to vote on the following: 1.a proposal to approve the Business Combination described in this proxy statement/prospectus, including (a) adopting the Merger Agreement and (b) approving the other transactions contemplated by the Merger Agreement and related agreements described in this proxy statement/prospectus. Please see the section entitled “ Proposal 1 — The Business Combination Proposal”; 2.a proposal to approve and adopt the Proposed Charter to replace the Existing Charter and to vote on separate proposals to approve, on a non -bindingadvisory basis, certain material differences between the Proposed Charter and the Existing Charter. Please see the section entitled “ Proposal 2 — The Charter Proposal”; 3.proposals to approve certain governance provisions contained in the Proposed Charter, presented separately in accordance with the United States Securities and Exchange Commission (“SEC”) requirements. Please see the section entitled “ Proposal 3 — The Governance Proposal”; 4.a proposal to approve, for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of more than 20% of the issued and outstanding shares of NorthView Common Stock in connection with the Business Combination, including. Please see the section entitled “ Proposal 4 — The Nasdaq Proposals”; 5.a proposal to elect the five (5) individuals as directors to the New Profusa Board, effective immediately upon the Closing of the Business Combination, with each Class I director serving a term that expires immediately following New Profusa’s annual meeting of stockholders in 2026, each Class II director serving a term that expires immediately following New Profusa’s annual meeting of stockholders in 2027 and each Class III director serving a term that expires immediately following New Profusa’s annual meeting of stockholders in 2028, or, in each case, until their respective successor is duly elected and qualified, or until their earlier resignation, removal or death. Please see the section entitled “ Proposal 5 — The Director