Theriva Biologics amends bylaws to adopt advance notice provisions for stockholder proposals

Theriva Biologics, Inc.

Board amended and restated bylaws effective October 3, 2023.
New Section 1.11 requires advance notice for director nominations and other stockholder proposals.
Notice must be delivered at least 120 days before anniversary of prior year's annual meeting.
Stockholder notice must comply with detailed requirements in Section 1.11(c) and (e).

Key facts

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

Theriva Biologics, Inc.: Amended and restated bylaws to add advance notice procedures for director nominations and stockholder proposals (effective 2023-10-03).

Change: bylaw amendment
Effective: 2023-10-03

Exact text from the filing

On August 9, 2023, the Board of Directors (the “Board”) of Theriva Biologics, Inc., a Nevada corporation (the “Company”) amended and restated the Company’s amended and restated bylaws (the “Bylaws”), effective October 3, 2023. The Bylaws include new provisions related to advance notice procedures.

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Source: SEC EDGAR

accession 0001104659-23-090511

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