Bio-Path Holdings reduces stockholder meeting quorum to one-third of shares

BIO-PATH HOLDINGS, INC.

Board approved Amendment No. 1 to Bylaws on Dec 7, 2023, reducing quorum from majority to one-third of shares entitled to vote at stockholder meetings.
Amendment effective immediately upon Board adoption; no change in fiscal year.
Change is a procedural governance adjustment to facilitate convening meetings.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

BIO-PATH HOLDINGS, INC.: Reduced stockholder meeting quorum threshold from majority to one-third of shares entitled to vote (effective 2023-12-07).

Change: bylaw amendment
Effective: 2023-12-07

Exact text from the filing

On December 7, 2023, the Board of Directors (the “Board”) of Bio-Path Holdings, Inc. (the “Company”) approved Amendment No. 1 to the First Amended and Restated Bylaws of the Company for the purpose of reducing the threshold required to establish a quorum for its meetings of stockholders from a majority of shares entitled to vote at such meetings to one-third of the shares entitled to vote at such meetings.

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Source: SEC EDGAR

accession 0001558370-23-019691

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