Company: PFSA
Filing Date: 2025-05-13
Form Type: S-4/A
Source: 0001213900-25-042224
Chunk: 870

Company: Profusa, Inc.
Filing Date: 2025-05-13
Form: S-4/A
Chunk 870
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 -19(b) under the Exchange Act and (y) has complied with the requirements of Rule 14a -19(a)(2) and Rule 14a -19(a)(3) under the Exchange Act, then the nomination of such Proposed Nominee shall be disregarded and no vote on the election of such Proposed Nominee shall occur (notwithstanding that proxies in respect of such vote may have been received by the Corporation). Upon request by the Corporation, if any Noticing Party or any Stockholder Associated Person provides notice pursuant to Rule 14a -19(b) under the Exchange Act, such Noticing Party shall deliver to the Secretary, no later than five (5) business days prior to the applicable meeting date, reasonable evidence that the requirements of Rule 14a -19(a)(3) under the Exchange Act have been satisfied. (v)In addition to complying with the foregoing provisions of this Section 1.16, a stockholder shall also comply with all applicable requirements of state law and the Exchange Act with respect to the matters set forth in this Section 1.16. Nothing in this Section 1.16shall be deemed to affect any rights of (A) stockholders to request inclusion of proposals in the Corporation’s proxy statement pursuant to Rule 14a -8under the Exchange Act, (B) stockholders to request inclusion of nominees in the Corporation’s proxy statement pursuant to the Proxy Rules or (C) the holders of any series of preferred stock to elect directors pursuant to any applicable provisions of the Certificate of Incorporation. (vi)Any written notice, supplement, update or other information required to be delivered by a stockholder to the Corporation pursuant to this Section 1.16must be given by personal delivery, by overnight courier or by registered or certified mail, postage prepaid, to the Secretary at the Corporation’s principal executive offices. Annex E-11 (vi)For purposes of these Bylaws, (A) “ affiliate” and “ associate” each shall have the respective meanings set forth in Rule 12b -2under the Exchange Act; (B) “ beneficial owner” or “ beneficially owned” shall have the meaning set forth for such terms in Section 13(d) of the Exchange Act; (C) “ Close of Business” shall mean 5:00 p.m. Eastern Time on any calendar day, whether or not the day is a business day; (D) “ public disclosure” shall mean disclosure in a press release reported by a national news service or in a