Serina Therapeutics amends bylaws to add safe harbor procedures and expand forum selection clause

Serina Therapeutics, Inc.

Board adopted Bylaws Amendment on August 18, 2025, effective immediately.
Adds safe harbor procedures for transactions involving interested directors, officers, or control groups.
Expands forum selection clause to cover stockholder claims related to corporate business or governance.
Amendment supplements Section 9.2 of the Amended and Restated Certificate of Incorporation.

item 5.03item 9.01

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