Profusa Inc.

09/04/2025 | Press release | Distributed by Public on 09/04/2025 15:28

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

A Special Meeting of Stockholders (the "Meeting") of Profusa Inc. (the "Company") was held virtually on August 29, 2025, at www.cleartrustonline.comlpfsa, pursuant to notice duly given. Definitive proxy materials relating to the Meeting were filed with the Securities and Exchange Commission on August 18, 2025, and were transmitted to all stockholders that held of record as of July 30, 2025 (the "Record Date"). As of the close of business on the Record Date there were 32,788,877 shares of the Company's Common Stock outstanding, each share being entitled to one vote. At the Meeting, the holders of 17,334,149 shares of the Company's Common Stock were represented in person or by proxy, constituting a quorum. The stockholders were asked to approve, for the purpose of complying with the applicable provisions of The Nasdaq Stock Market LLC Listing Rule 5635(d), the Equity Line of Credit ("ELOC") transaction (which has previously been disclosed) pursuant to which the Company may, from time to time and at its discretion, issue and sell to Ascent Partners Fund LLC shares of the Company's common stock for an aggregate purchase price of up to $100,000,000, subject to certain limitations and conditions. The stockholders voted to approve the proposal at the Meeting. The vote was as follows:

FOR AGAINST ABSTAIN
17,206,846 120,164 7,139

No other action was taken at the meeting.

Profusa Inc. published this content on September 04, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 04, 2025 at 21:29 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]