Profusa shareholders approve doubling authorized shares to 600M and conversion issuance

Profusa, Inc.

Authorized common shares increased from 300M to 600M via amendment filed with Delaware Secretary of State on Oct 20, 2025.
Stockholders approved potential issuance of >19.99% of outstanding upon conversion of senior secured convertible notes under Nasdaq Rule 5635(d).
Votes: conversion issuance – 18,296,205 for, 858,635 against, 4,573 abstain; share increase – 17,968,659 for, 1,140,322 against, 20,432 abstain.
Special Meeting reconvened virtually on Oct 20, 2025; quorum of 19,159,413 shares out of 40,859,307 outstanding.

item 5.03 item 5.07 item 9.01

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.: Increased authorized common stock from 300,000,000 to 600,000,000 shares (effective 2025-10-20).

Change: charter amendment
Effective: 2025-10-20

Exact text from the filing

the stockholders of the Company approved an amendment (the “Amendment”) to the Company’s Amended and Restated Certificate of Incorporation, to increase the Company’s authorized number of shares of common stock, par value $0.0001 per share, from 300,000,000 shares to 600,000,000 shares.

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

Profusa, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-25-100494

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