Company: BIVIW
Filing Date: 2025-09-25
Form Type: DEF 14A
Source: 0001520138-25-000287
Chunk: 12

Company: BIOVIE INC.
Filing Date: 2025-09-25
Form: DEF 14A
Chunk 12
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 Directors consisting of six directors. There
are six nominees for director to be voted on at the Annual Meeting. All of the nominees are current directors and have consented to serve
as directors. Each director to be elected will hold office until the next annual meeting of stockholders and until his or her respective
successor is elected and qualified. If any of the nominees declines to serve or becomes unavailable for any reason, or if a vacancy occurs
before the election (although we know of no reason to anticipate that this will occur), the proxies may be voted for such substitute nominees
as we may designate. Should a nominee become unable to serve or should a vacancy on the Board of Directors occur before the Annual Meeting,
the Board of Directors may either reduce its size or designate a substitute nominee. If a substitute nominee is named, your shares will
be voted for the election of the substitute nominee designated by the Board of Directors, unless your shares are treated as a broker non-vote.
In the vote on the election of the director nominees, stockholders may vote “For” nominees or “Withhold” votes
from nominees. The six director nominees receiving the highest number of “For” votes will be elected as directors. Votes that
are withheld, abstentions and broker non-votes will have no effect on the outcome of the election.

The persons appointed by the Board as proxies intend to vote for the election
of each of the below director nominees, unless you indicate otherwise on the proxy or voting instruction card or if your vote is treated
as a broker non-vote. Set forth below is biographical and other information about the Director nominees. Following each nominee’s
biographical information, we have provided information concerning the particular experience, qualifications, attributes and/or skills
that led the Nominations and Governance Committee and the Board to determine that each nominee should serve as a director.

The Board of Directors unanimously recommends that you vote “For”
the nominees named below.

| Name            |     | Age |     | Position                                                                                                                                        |     | Director 
    Since |
| Amy Chappell    |     |  74 |     | Director and Member of the Nominating and Corporate Governance Committee                                                                        |     |     2025 |
| James Lang      |     |  60 |     | Chairman of the Board, Chairman of the Audit Committee and Member of the Nominating and Corporate Governance Committee                          |     |     2016 |
| Cuong Do        |     |  59 |     | Director