secwatch.observer — SEC 8-K summary
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Issuer:     Ainos, Inc. (AIMD)
CIK:        0001014763
Form:       8-K
Filed at:   2026-10-16T20:10:14+00:00
Accession:  0001493152-26-047400
Event type: other_material
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.03, 8.01, 9.01
LLM model:  deepseek-v4.1-flash:cloud@v2

Ainos adopts classified board with three staggered director classes through 2028
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- Board unanimously approved Second Amended and Restated Bylaws on Oct 14, 2026, effective immediately, dividing directors into Class I, II and III with staggered three-year terms.
- Class I (2026 annual meeting): Ting-Chuan Lee, Chun-Jung Tsai, Chung-Yi Tsai; Class II (2027): Yao-Chung Chiang, Pao-Sheng Wei; Class III (2028): Chun-Hsien Tsai, Wen-Han Chang.
- Each class holds as near as possible one-third of the total board; bylaws permit 1-30 directors, with vacancies filled by majority of remaining directors.
- Board also adopted amended Corporate Governance Policies on Oct 14, 2026 reflecting the classified structure; prior revision was March 15, 2024.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1014763/000149315226047400/0001493152-26-047400-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1014763/000149315226047400/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-26-047400

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