Nocopi adopts classified board, changes governance, sets June 16 annual meeting

NOCOPI TECHNOLOGIES INC/MD/

Board classified into three classes; directors White (Class I, 2022), Raymond (Class II, 2023), Feinstein and Rash (Class III, 2024).
Stockholder removal of directors now requires two-thirds vote for cause (was simple majority).
Special meeting called by stockholders now requires majority of votes (was 25%).
Exclusive forum provision designates Maryland courts for certain disputes.
Annual meeting of stockholders scheduled for June 16, 2022.

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