Company: OFIX
Filing Date: 2025-02-25
Form Type: S-3ASR
Source: 0000950170-25-026634
Chunk: 22

Company: Orthofix Medical Inc.
Filing Date: 2025-02-25
Form: S-3ASR
Chunk 22
---
 our bylaws. In addition, our bylaws provide that the bylaws may be altered, amended or repealed and new bylaws may be made, by (1) the affirmative vote of the holders of not less than a majority of the voting power represented by the issued and outstanding shares of our common stock entitled to vote thereon, at any annual or special meeting of stockholders, or (2) by a vote of the majority of our board of directors present at any annual, regular or special meeting of our board of directors at which a quorum is present, in each case subject to the notice requirements set forth in our bylaws.

Special Stockholder Meetings; Notice Requirements

Our bylaws provide that a special meeting of stockholders may be called only (1) by our board of directors pursuant to a resolution approved by a majority of our board of directors or (2) by our secretary upon the written demand of the record holders of at least 25% of the voting power of the issued and outstanding shares of our common stock who have complied with requirements set forth in our bylaws. Our bylaws provide advance notice procedures for stockholders seeking to bring business before our annual meeting of stockholders or to nominate candidates for election as directors at our annual meeting of stockholders. Our bylaws also specify certain requirements regarding the form and content of a valid stockholder notice.

Exclusive Forum Selection

Our bylaws provide that, unless we consent in writing to the selection of an alternative forum, to the fullest extent permitted by applicable law: (A) the Court of Chancery of the State of Delaware (or, if the Court of Chancery of the State of Delaware lacks subject matter jurisdiction, the Superior Court of the State of Delaware, or, if both the Court of Chancery of the State of Delaware and the Superior Court of the State of Delaware lack subject matter jurisdiction, the United States District Court for the District of Delaware) and any state (or, if applicable, federal) appellate court therefrom shall be the sole and exclusive forum for (i) any derivative action, suit, or proceeding brought on behalf of our company, (ii) any action, suit, or proceeding asserting a claim of breach of fiduciary duty owed by any current or former director, officer, or

<div align='center'>18</div>

other employee, or stockholder of ours to our company or our stockholders or any action asserting a claim for aiding and abetting any such breach of fiduciary duty, (iii) any