Company: PFSA
Filing Date: 2025-05-13
Form Type: S-4/A
Source: 0001213900-25-042224
Chunk: 747

Company: Profusa, Inc.
Filing Date: 2025-05-13
Form: S-4/A
Chunk 747
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 the Corporation (as amended from time to time in accordance with the provisions hereof and thereof, the “ Bylaws ”), subject to the rights of holders of any series of Preferred Stock with respect to the election of directors, if any. (b)Subject to the rights of holders of any series of Preferred Stock with respect to the election of directors, the directors of the Corporation shall be divided into three classes as nearly equal in number as is practicable, hereby designated Class I, Class II and Class III. The Board is authorized to assign members of the Board already in office to such classes. The term of office of the initial Class I directors shall expire upon the election of directors at the first annual meeting of stockholders following the effectiveness of this Article V ; the term of office of the initial Class II directors shall expire upon the election of directors at the second annual meeting of stockholders following the effectiveness of this Article V ; and the term of office of the initial Class III directors shall expire upon the election of directors at the third annual meeting of stockholders following the effectiveness of this Article V . At each annual meeting of stockholders, commencing with the first annual meeting of stockholders following the effectiveness of this Article V , each of the successors elected to replace the directors of a class whose term shall have expired at such annual meeting shall be elected to hold office until the third annual meeting next succeeding his or her election and until his or her respective successor shall have been duly elected and qualified. Subject to the rights of holders of any series of Preferred Stock with respect to the election of directors, if the number of directors that constitutes the Board is changed, any newly created directorships or decrease in directorships shall be so apportioned by the Board among the classes as to make all classes as nearly equal in number as is practicable, provided that no decrease in the number of directors constituting the Board shall shorten the term of any incumbent director. (c)Notwithstanding the foregoing provisions of this Section 5.2 , and subject to the rights of holders of any series of Preferred Stock with respect to the election of directors, each director shall serve until such director’s successor is duly elected and qualified or until such director’s earlier death, resignation or removal. (d)Elections of directors need not be by written ballot unless the Bylaws shall so provide. (e)Notwithstanding any of the other provisions of this Article V , whenever the holders of any one or more series of Preferred Stock issued by the Corporation shall have the right, voting separately