Bio-Path Holdings completes domestication to Wyoming, creates Series S Preferred stock

BIO-PATH HOLDINGS, INC.

Domestication to Wyoming approved March 5, 2026; state of incorporation changed from Delaware.
Created 51 authorized shares of Series S Preferred, each convertible into one common share with 1% diluted voting power.
Appointed Wendy M. Charles and Michael Hickey to Scientific Advisory Board effective Feb 10, 2026.
Each new advisor received 100,000 stock options at $0.06 exercise price, expiring in three years.

item 5.03 item 8.1

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.: Domestication to Wyoming and creation of Series S Preferred stock (effective 2026-03-05).

Effective: 2026-03-05

Exact text from the filing

On March 5, 2026, Bio-Path’s domestication to Wyoming was approved by the Secretary of State of Wyoming. The stamped paperwork and subsequently filed amendment to create a new class of Series S Preferred stock with fifty-one (51) authorized shares, each convertible into one common share and holding 1% of the diluted voting power of the company are attached.

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Source: SEC EDGAR

accession 0001663577-26-000064

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