Company: SYRA
Filing Date: 2025-09-19
Form Type: DEF 14A
Source: 0001493152-25-014246
Chunk: 8

Company: Syra Health Corp
Filing Date: 2025-09-19
Form: DEF 14A
Chunk 8
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 of M&K CPAS, PLLC as our Independent Registered Public Accounting Firm for our Fiscal Year Ending December         
 31, 2025                                                                                                                              |     | Vote Required                                                                    
 Plurality                                                                        
 of the votes cast (the eight directors receiving the most “FOR” votes)           
 A                                                                                
 majority of the votes entitled to vote thereon and present at the Annual Meeting |
|:--------------------------------------------------------------------------------------------------------------------------------------|:----|:---------------------------------------------------------------------------------|
| Approval                                                                                                                              
 of an amendment to our Amended and Restated Certificate of Incorporation to delete Article IV, Section 4.2.8(D) in its entirety which 
 allows for the automatic conversion of Class B Common Stock upon death of a Class B stockholder                                       |     | A                                                                                
 majority of the votes entitled to vote thereon and present at the Annual Meeting |
| Approval                                                                                                                              
 of an amendment to Section 4.2.8 of our Amended and Restated Certificate of Incorporation to add immediate family members, heirs,     
 successors and assigns as parties to whom the Class B stockholder can transfer shares to without such Class B shares being converted  |     | A                                                                                
 majority of the votes entitled to vote thereon and present at the Annual Meeting |

What Are the Voting Procedures?

In voting by proxy with regard to the election of directors, you may vote in favor of all nominees, withhold your votes as to all nominees, or withhold your votes as to specific nominees. With regard to the other proposals, you may vote in favor of or against the proposal, or you may abstain from voting on the proposal. You should specify your respective choices on the accompanying proxy card or your vote instruction form.

Is My Proxy Revocable?

You may revoke your proxy and reclaim your right to vote at any time before your proxy is voted by giving written notice to the Secretary of the Company, by delivering a properly completed, later-dated proxy card or vote instruction form or by voting in person at the Annual Meeting. All written notices of revocation and other communications with respect to revocations of proxies should be addressed to: Syra Health Corp., 1119 Keystone Way N. #201, Carmel, IN 46032, Attention: Secretary. Your most current proxy card or Internet proxy is the one that will be counted.

Who is Paying for the Expenses Involved in Preparing and Mailing this Proxy Statement?

All of the expenses involved in preparing, assembling and mailing these proxy materials and all costs of soliciting proxies will be paid by