Bio-Techne adopts Fourth Amended and Restated Bylaws with new shareholder meeting procedures

BIO-TECHNE Corp

Uncontested director elections changed to majority of votes cast, consistent with amended articles.
Shareholder proposal and nomination notice window moved to 90-120 days before anniversary of prior annual meeting.
Shareholders soliciting support for director nominees must represent intent to seek 67% voting power and provide evidence.
Lead Director position established; Chairman and Lead Director are non-officer roles.
Board may hold special meetings on less than 24 hours' notice if deemed necessary.

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