Fortress Biotech adopts bylaw amendments on director voting and exclusive forum

Fortress Biotech, Inc.

Director election voting changed to majority of votes cast in uncontested elections, plurality in contested.
Directors failing to receive majority vote must promptly tender resignation; board may accept or reject.
Delaware designated as exclusive forum for certain disputes under the amended bylaws.
Amendments effective June 19, 2024, adopted by Board of Directors.

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