Company: CERO
Filing Date: 2025-05-02
Form Type: PRER14A
Source: 0001213900-25-039149
Chunk: 1

Company: CERO THERAPEUTICS HOLDINGS, INC.
Filing Date: 2025-05-02
Form: PRER14A
Chunk 1
---
 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON , 2025 , 2025 Dear Stockholders: We are pleased to invite you to attend the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of C ERo T herapeutics Holdings, Inc. (the “Company” or “CERo”), which will be held atPacific Time, on, 2025. The Annual Meeting will be held in virtual meeting format only. You may attend the Annual Meeting, submit questions and vote your shares electronically during the Annual Meeting by visiting: https://www.cstproxy.com/cero/2025 . Details regarding the business to be conducted at the Annual Meeting are more fully described in the accompanying proxy statement for the Annual Meeting (the “proxy statement”). Other than the proposals described in the proxy statement, the Company’s board of directors (the “Board”) is not aware of any other matters to be presented for a vote at the Annual Meeting. Your vote is important. Whether or not you plan to virtually attend the Annual Meeting, we encourage you to vote as soon as possible to ensure that your shares are represented. Information about voting methods is set forth in the accompanying proxy statement. Only CERo stockholders of record at the close of business on March 31, 2025 will be entitled to vote at the Annual Meeting and any adjournment or postponement hereof. On behalf of the Company, thank you for your continued support. Sincerely,

| Chris Ehrlich                                   |
| Chairman, Chief Executive Officer, and Director |

THIS PROXY STATEMENT AND ENCLOSED PROXY CARD ARE
FIRST BEING MADE AVAILABLE ON OR ABOUT , 2025.

CERO THERAPEUTICS HOLDINGS, INC. 201 Haskins Way, Suite 230
South San Francisco, CA 94080 NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON , 2025 Dear Stockholders: NOTICE IS HEREBY GIVENthat the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of CERo Therapeutics Holdings, Inc. (the “Company” or “CERo”) will be held on, 2025, atPacific Time. The Annual Meeting will be held in a virtual meeting format only. We are holding the meeting for the purpose of considering and acting upon: 1.The approval of an amendment to our Second Amended and Restated Certificate of Incorporation