Company: PFSA
Filing Date: 2025-10-08
Form Type: 8-K
Source: 0001213900-25-097141
Chunk: 2

Company: Profusa, Inc.
Filing Date: 2025-10-08
Form: 8-K
Item: Item 5.03
Chunk 2
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Item
5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On
October 7, 2025, the Board of Directors of Profusa, Inc. (the “ Company”) adopted resolutions to amend the Company’s
Bylaws to provide that the holders of 33 and 1/3% of the voting power of the stock issued and outstanding and entitled to vote, present
in person or represented by proxy, will constitute a quorum at all meetings of the stockholders for the transaction of business; and
where a separate vote by a class or series or classes or series is required, the holders of 33 1/3% of the voting power of the issued
and outstanding shares of such class or series or classes or series, present in person or represented by proxy, shall constitute a quorum
entitled to take action with respect to that vote on that matter. The Company’s Bylaws previously provided that the holders of
a majority of the voting power of the stock issued and outstanding (and with respect to a separate class or series vote, just such class
or series) and entitled to vote, present in person or represented by proxy, would constitute a quorum at all meetings of the stockholders
for the transaction of business.

The
foregoing description of the amendment to the Bylaws does not purport to be complete and is qualified in its entirety by reference to
the full text of the Certificate of Amendment of the Bylaws, which is filed as Exhibit 3.1 and is incorporated herein by reference.

Item
8.01. Other Events.

Adjournment
of Special Meeting

On
October 7, 2025, the convened and then determined to adjourn, without conducting any business, a special meeting of stockholders (the
“ Special Meeting”) because the Company did not have a sufficient number of shares of the Company’s common stock present
in person or represented by proxy at the Special Meeting to constitute a quorum. The adjourned Special Meeting will reconvene on October
20, 2025 at 10:00 a. m. Eastern Time.

The
close of business on September 22, 2025 will continue to be the record date for the determination of stockholders of the Company entitled
to vote at the Special Meeting. No changes have been made to the proposals to be voted on by stockholders at the Special Meeting. Stockholders
who have previously submitted their proxy or otherwise voted and