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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incorporation or applicable law at any regular meeting of the stockholders or of the Board of Directors or at any special meeting of the stockholders or of the Board of Directors if notice of such alteration, amendment, repeal or adoption of new bylaws be contained in the notice of such special meeting. If the power to adopt, amend or repeal bylaws is conferred upon the Board of Directors by the certificate or incorporation or applicable law it shall not divest or limit the power of the stockholders to adopt, amend or repeal bylaws. ARTICLE RIGHT OF FIRST REFUSAL stockholder shall sell, assign, pledge, or in any manner transfer any of the shares of Common Stock of the corporation or any right or interest therein, whether voluntarily or by operation of law, or by gift or otherwise, except by a transfer which meets the requirements hereinafter set forth in this bylaw:

the stockholder desires to sell or otherwise transfer any of his shares of Common Stock, then the stockholder shall first give written
notice thereof to the corporation. The notice shall name the proposed transferee and state the number of shares to be transferred, the
proposed consideration, and all other terms and conditions of the proposed transfer.

(b) For
fifteen (15) days following receipt of such notice, the corporation shall have the option to purchase all or any lesser part of the shares
specified in the notice at the price and upon the terms set forth in such notice. In the event the corporation elects to purchase all
the shares, it shall give written notice to the selling stockholder of its election and settlement for said shares shall be made as provided
below in paragraph (c).

the event the corporation elects to acquire any of the shares of the selling stockholder as specified in said selling stockholder’s
notice, the Secretary of the corporation shall so notify the selling stockholder and settlement thereof shall be made in cash within
thirty (30) days after the Secretary of the corporation receives said selling stockholder’s notice; provided that if the terms
of payment set forth in said selling stockholder’s notice were other than cash against delivery, the corporation shall pay for
said shares on the same terms and conditions set forth in said selling stockholder’s notice.

the event the corporation does not elect to acquire all of the shares specified in the selling stockholder’s notice, said selling
stockholder may, within the sixty (60) day period following the expiration of the option rights granted to the corporation sell elsewhere
the shares specified in said selling stockholder’s notice which were not acquired by the corporation, in accordance with the provisions
of paragraph (c) of this bylaw, provided that said sale shall not be on terms and conditions more favorable to the purchaser than those
contained in the bona fide offer set forth in said selling stockholder’s notice. All shares so sold by said selling stockholder
shall continue to be subject to the provisions of this bylaw in the same manner as before said transfer.

(e) Anything
to the contrary contained herein notwithstanding, the following transactions shall be exempt from the provisions of this bylaw:

stockholder’s transfer of any or all shares held either during such stockholder’s lifetime or on death by will or intestacy
to such stockholder’s immediate family or to any custodian or trustee for the account of such stockholder or such stockholder’s
immediate family. “Immediate family” as used herein shall mean spouse, lineal descendant, father, mother, brother, or sister
of the stockholder making such transfer.

stockholder’s bona fide pledge or mortgage of any shares with a commercial lending institution, provided that any subsequent transfer
of said shares by said institution shall be conducted in the manner set forth in this bylaw.

stockholder’s transfer of any or all of such stockholder’s shares to the corporation or to any other stockholder of the corporation.

stockholder’s transfer of any or all of such stockholder’s shares to a person who, at the time of such transfer, is an officer
or director of the corporation.

corporate stockholder’s transfer of any or all of its shares pursuant to and in accordance with the terms of any merger, consolidation,
reclassification of shares or capital reorganization of the corporate stockholder, or pursuant to a sale of all or substantially all
of the stock or assets of a corporate stockholder.

corporate stockholder’s transfer of any or all of its shares to any or all of its stockholders.

transfer by a stockholder which is a limited or general partnership to any or all of its partners or former partners.

(8) With
respect to any stockholder subject to a Right of First Refusal and Co-Sale Agreement between the Company and such stockholder, any transfer
permitted by such agreement.

any such case, the transferee, assignee, or other recipient shall receive and hold such stock subject to the provisions of this bylaw,
and there shall be no further transfer of such stock except in accord with this bylaw.

(f) The
provisions of this bylaw may be waived with respect to any transfer by the corporation, upon duly authorized action of the Board of Directors.
This bylaw may be amended or repealed either by a duly authorized action of the Board of Directors or by the stockholders, upon the express
written consent of the owners of a majority of the voting power of the corporation.

(g) Any
sale or transfer, or purported sale or transfer, of securities of the corporation shall be null and void unless the terms, conditions,
and provisions of this bylaw are strictly observed and followed.

(h) The
foregoing right of first refusal shall terminate on either of the following dates, whichever shall first occur:

the date that is ten (10) years from the date of adoption of these Bylaws; or

(2) Upon
the date of consummation of the corporation’s first firm commitment underwritten public offering of its common stock registered
under the Securities Act of 1933, as amended.

(i) The
certificates representing shares of stock of the corporation shall bear on their face the following legend so long as the foregoing right
of first refusal remains in effect:

“THE
SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO A RIGHT OF FIRST REFUSAL OPTION IN FAVOR OF THE CORPORATION AND/OR ITS ASSIGNEE(S),
AS PROVIDED IN THE BYLAWS OF THE CORPORATION.”

(j) The
Board of Directors may freely assign the Company’s Right of First Refusal, in whole or in part. Any person who accepts an assignment
of the Right of First Refusal from the corporation shall assume all of the corporation’s rights and obligations under this bylaw.

ARTICLE

LOANS TO OFFICERS

10.1 The
corporation may lend money to, or guarantee any obligation of, or otherwise assist any officer or other employee of the corporation or
of its subsidiaries, including any officer or employee who is a Director of the corporation or its subsidiaries, whenever, in the judgment
of the Board of Directors, such loan, guarantee or assistance may reasonably be expected to benefit the corporation. The loan, guarantee
or other assistance may be with or without interest and may be unsecured, or secured in such manner as the Board of Directors shall approve,
including, without limitation, a pledge of shares of stock of the corporation. Nothing in these bylaws shall be deemed to deny, limit
or restrict the powers of guaranty or warranty of the corporation at common law or under any statute.

CERTIFICATE
OF SECRETARY OF

BIOVENTRIX,
INC.

The
undersigned, Kenneth Miller, hereby certifies that he is the duly elected and acting Secretary of Bioventrix, Inc., a Delaware corporation
(the “Corporation”), and that the Bylaws attached hereto constitute the Bylaws of said Corporation as duly adopted by Action
by Written Consent in Lieu of Organizational Meeting by the Directors on June __, 2012.

WITNESS WHEREOF, the undersigned has hereunto subscribed his name this _____ day of June, 2012.

Secretary