SEC Filing Document

Company: BIOVENTRIX, INC.
Ticker: 
CIK: 1283259
Filing Type: S-1
Document Type: EX-3.6
Date Filed: 2026-02-12
Accession Number: 0001493152-26-006407
Exchange: 
SIC Code: 3841
SIC Description: Surgical & Medical Instruments & Apparatus
URL: https://www.sec.gov/Archives/edgar/data/1283259/000149315226006407/ex3-6.htm

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the meeting in the place of any such absent or disqualified member. Any such committee, to the extent provided in the resolution of the Board of Directors, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the corporation, and may authorize the seal of the corporation to be affixed to all papers which may require it; but no such committee shall have the power or authority in reference to the following matters: (i) approving or adopting, or recommending to the stockholders, any action or matter expressly required by the General Corporation Law of Delaware to be submitted to stockholders for approval or (ii) adopting, amending or repealing any provision of these bylaws. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when required. COMPENSATION OF DIRECTORS

3.12 Unless
otherwise restricted by the certificate of incorporation or these bylaws, the Board of Directors shall have the authority to fix the
compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors
and may be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary as director. No such payment
shall preclude any director from serving the corporation in any other capacity and receiving compensation therefor. Members of special
or standing committees may be allowed like compensation for attending committee meetings.

REMOVAL
OF DIRECTORS

3.13 Unless
otherwise provided by the certificate of incorporation or these bylaws, any director or the entire Board of Directors may be removed,
with or without cause, by the holders of a majority of shares entitled to vote at an election of directors.

ARTICLE

NOTICES

4.1 Whenever,
under the provisions of the statutes or of the certificate of incorporation or of these bylaws, notice is required to be given to any
director or stockholder, it shall not be construed to mean personal notice, but such notice may be given in writing, by mail, addressed
to such director or stockholder, at his address as it appears on the records of the corporation, with postage thereon prepaid, and such
notice shall be deemed to be given at the time when the same shall be deposited in the United States mail. Notice to directors may also
be given by telegram.

4.2 Whenever
any notice is required to be given under the provisions of the statutes or of the certificate of incorporation or of these bylaws, a
waiver thereof in writing, signed by the person or persons entitled to said notice, whether before or after the time stated therein,
shall be deemed equivalent thereto.

(a) Without
limiting the manner by which notice otherwise may be given effectively to stockholders and directors, any notice to stockholders and
directors given by the corporation under any provision of the DGCL, the certificate of incorporation, or these bylaws shall be effective
if given by a form of electronic transmission consented to by the stockholder or director to whom the notice is given. Any such consent
shall be revocable by the stockholder or director by written notice to the corporation. Any such consent shall be deemed revoked if (1)
the corporation is unable to deliver by electronic transmission two consecutive notices given by the corporation in accordance with such
consent and (2) such inability becomes known to the secretary or an assistant secretary of the corporation or to the transfer agent,
or other person responsible for the giving of notice; provided, however, the inadvertent failure to treat such inability as a revocation
shall not invalidate any meeting or other action.

(b) Notice
given pursuant to subsection (a) of this section shall be deemed given: (1) if by facsimile telecommunication, when directed to a number
at which the stockholder or director has consented to receive notice; (2) if by electronic mail, when directed to an electronic mail
address at which the stockholder or director has consented to receive notice; (3) if by a posting on an electronic network together with
separate notice to the stockholder or director of such specific posting, upon the later of (A) such posting and (B) the giving of such
separate notice; and (4) if by any other form of electronic transmission, when directed to the stockholder or director. An affidavit
of the secretary or an assistant secretary or of the transfer agent or other agent of the corporation that the notice has been given
by a form of electronic transmission shall, in the absence of fraud, be prima facie evidence of the facts stated therein.

(c) For
purposes of these bylaws, “electronic transmission” means any form of communication, not directly involving the physical
transmission of paper, that creates a record that may be retained, retrieved, and reviewed by a recipient thereof, and that may be directly
reproduced in paper form by such a recipient through an automated process.

ARTICLE

OFFICERS

5.1 The
officers of the corporation shall be chosen by the Board of Directors and shall be a president, treasurer and a secretary. The Board
of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also
choose one or more vice-presidents, assistant secretaries and assistant treasurers. Any number of offices may be held by the same person,
unless the certificate of incorporation or these bylaws otherwise provide.

5.2 The
Board of Directors at its first meeting after each annual meeting of stockholders shall choose a president, a treasurer, and a secretary
and may choose vice-presidents.

5.3 The
Board of Directors may appoint such other officers and agents as it shall deem necessary who shall hold their offices for such terms
and shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors.

5.4 The
salaries of all officers and agents of the corporation shall be fixed by the Board of Directors or a committee of the Board of Directors.

5.5 The
officers of the corporation shall hold office until their successors are chosen and qualify. Any officer elected or appointed by the
Board of Directors may be removed at any time by the affirmative vote of a majority of the Board of Directors. Any vacancy occurring
in any office of the corporation shall be filled by the Board of Directors.

THE
CHAIRMAN OF THE BOARD

5.6 The
Chairman of the Board, if any, shall preside at all meetings of the Board of Directors and of the stockholders at which he shall be present.
He shall have and may exercise such powers as are, from time to time, assigned to him by the Board of Directors and as may be provided
by law.

the absence of the Chairman of the Board, the Vice Chairman of the Board, if any, shall preside at all meetings of the Board of Directors
and of the stockholders at which he shall be present. He shall have and may exercise such powers as are, from time to time, assigned
to him by the Board of Directors and as may be provided by law.

THE
PRESIDENT AND VICE-PRESIDENTS

5.8 The
president shall be the chief executive officer of the corporation; and in the absence of the Chairman and Vice Chairman of the Board
he shall preside at all meetings of the stockholders and the Board of Directors; he shall have general and active management of the business
of the corporation and shall see that all orders and resolutions of the Board of Directors are carried into effect.

shall execute bonds, mortgages and other contracts requiring a seal, under the seal of the corporation, except where required or permitted
by law to be otherwise signed and executed and except where the signing and execution thereof shall be expressly delegated by the Board
of Directors to some other officer or agent of the corporation.

the absence of the president or in the event of his inability or refusal to act, the vice-president, if any, (or in the event there be
more than one vice-president, the vice-presidents in the order designated by the directors, or in the absence of any designation, then
in the order of their election) shall perform the duties of the president, and when so acting, shall have all the powers of and be subject
to all the restrictions upon the president. The vice-presidents shall perform such other duties and have such other powers as the Board
of Directors may from time to time prescribe.

THE
SECRETARY AND ASSISTANT SECRETARY