secwatch / observer
8-K filed March 13, 2023, 7:59 PM ET ticker PFSA CIK 0001859807
other material confidence high sentiment neutral materiality 0.75

Shareholders approve extension of deadline to Dec 22, 2023; ~74% of shares redeemed

Profusa, Inc.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Profusa, Inc.: Amended certificate of incorporation to extend business combination deadline from March 22, 2023 to up to December 22, 2023 (effective 2023-03-10).

Change
charter amendment
Effective
2023-03-10
Exact text from the filing
the Company filed an amendment to its amended and restated certificate of incorporation with the State of Delaware, a copy of which is attached as Exhibit 3.1 to this Current Report.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Profusa, Inc. shareholders approved Approve the adjournment of the Special Meeting to a later date if necessary to permit further solicitation and vote of proxies at the 2023-03-10 meeting.

Outcome
passed
Meeting
2023-03-10
Exact text from the filing
Proposal 3: For the approval the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposals 1 and 2. For Against Abstentions 17,297,640 2,411,185 739,419
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Profusa, Inc. shareholders approved Amend the amended and restated certificate of incorporation to extend the date by which the Company must consummate a business combination at the 2023-03-10 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-03-10
Exact text from the filing
Proposal 1: A proposal to approve the amendment of the Company’s amended and restated certificate of incorporation to extend the date by which the Company must consummate a business combination or, if it fails to do so, cease its operations and redeem or repurchase 100% of the shares of the Company’s common stock issued in the Company’s initial public offering, from March 22, 2023, monthly for up to nine additional months at the election of the Company, ultimately until as late as December 22, 2023. For Against Abstentions 16,855,656 3,592,588 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Profusa, Inc. shareholders approved Approve the amendment to the Investment Management Trust Agreement to authorize the extension at the 2023-03-10 meeting.

Outcome
passed
Meeting
2023-03-10
Exact text from the filing
Proposal 2: A proposal to approve the amendment to the Investment Management Trust Agreement, dated December 20, 2021, by and between the Company and Continental Stock Transfer & Company, to authorize the extension subject to Proposal 1 above and its implementation by the Company. For Against Abstentions 16,855,656 3,592,588 0
View on SEC.gov

42 governance changes filed in the last 30 days. Browse all governance changes →

Profusa, Inc. filing history →

Source: SEC EDGAR
accession 0001140361-23-011314
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