BNB PLUS CORP.: Reduced stockholder meeting quorum to one-third of outstanding shares and granted CEO authority to adjourn meetings (effective 2024-11-07).
Change
bylaw amendment
Effective
2024-11-07
Exact text from the filing
On November 7, 2024, the board of directors of Applied DNA Sciences, Inc. (the “Company”) adopted a certificate of amendment (the “Certificate of Amendment”) to its bylaws (the “Bylaws”). Also on November 7, 2024, a duly authorized officer of the Company executed the Certificate of Amendment, which became effective upon execution. Among other things, the Certificate of Amendment amended the Bylaws to: ● Reduce the required quorum for any meeting of stockholders to one-third (1/3) of the issued and outstanding shares entitled to vote at a meeting from a majority of the issued and outstanding shares entitled to vote at a meeting; and ● Grant the Chief Executive Officer of the Company the authority to adjourn any meeting of stockholders of the Company.
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