Profusa, Inc.: Amended Bylaws to reduce the quorum requirement for stockholder meetings from a majority to 33 1/3% of voting power (effective 2025-10-07).
Change
bylaw amendment
Effective
2025-10-07
Exact text from the filing
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.
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