enVVeno Medical Corp: Amended Section 1.5 of the bylaws to reduce the quorum requirement for stockholder meetings from a majority to 33.33% of voting power (effective 2025-11-17).
Change
bylaw amendment
Effective
2025-11-17
Exact text from the filing
On November 17, 2025, the Board of Directors of enVVeno Medical Corporation (“we,” “us,” “our,” or the “Company”) approved an amendment to the Company’s Amended and Restated Bylaws. The amendment revises Section 1.5 to modify the quorum requirement for meetings of stockholders. As amended, Section 1.5 provides that, except as otherwise required by applicable law, the certificate of incorporation or the bylaws, the presence in person or by proxy of holders of thirty-three and one-third percent in voting power of the outstanding shares entitled to vote at the meeting shall constitute a quorum.
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