BIOVIE INC.
Extracted from this filing and checked against the source text.
BIOVIE INC.: Adopted First Amendment to Bylaws granting Chairman and CEO authority to call special Board meetings with four hours notice and reducing required board size range from nine fixed to three to eleven (effective 2023-03-12).
On March 12, 2023, the board of directors of BioVie Inc. (the “Company”) approved and adopted the first amendment (the “First Amendment”) to the amended and restated bylaws of the Company (the “Bylaws”), which became effective immediately. The First Amendment amends the Bylaws to (i) provide each of the Chairman of the Board and the Chief Executive Officer with the authority to call a special meeting of the Board with no less than four hours prior notice and (ii) reduce the required number of directors on the Board from nine directors to no less than three nor more than eleven.View on SEC.gov
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