Enochian Biosciences reduces stockholder quorum requirement from majority to one-third

Lunai Bioworks Inc.

Board approved Amended and Restated Bylaws effective July 7, 2023.
Quorum lowered from majority to one-third of outstanding shares entitled to vote.
Change applies to all stockholder meetings; no other bylaw amendments.
Full text filed as Exhibit 3.1.

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

Lunai Bioworks Inc.: Amended and restated Article I, Section 7 of Bylaws to lower the quorum requirement for stockholder meetings from a majority of outstanding shares to one-third (effective 2023-07-07).

Change: bylaw amendment
Effective: 2023-07-07

Exact text from the filing

The Amended and Restated Bylaws amends and restates Article I, Section 7 of the Company’s existing Bylaws in its entirety to lower the number of holders of the shares entitled to vote at a meeting of stockholders constituting a quorum, in person or by proxy, from a majority of the holders of the Company’s outstanding stock to one-third of the holders of the Company’s outstanding stock.

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Source: SEC EDGAR

accession 0001731122-23-001285

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