SEC Filing Document

Company: BIOVENTRIX, INC.
Ticker: 
CIK: 1283259
Filing Type: DRS
Document Type: EX-3.5
Date Filed: 2025-08-05
Accession Number: 0001641172-25-022123
Exchange: 
SIC Code: 3841
SIC Description: Surgical & Medical Instruments & Apparatus
URL: https://www.sec.gov/Archives/edgar/data/1283259/000164117225022123/filename5.htm

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Exhibit

AMENDED
AND RESTATED BYLAWS

BIOVENTRIX,
INC.

(THE
“CORPORATION”)

ARTICLE

OFFICES

Section 1.1.
Registered Office. The registered office of the Corporation within the State of Delaware shall be located at either (a) the
principal place of business of the Corporation in the State of Delaware or (b) the office of the corporation or individual acting
as the Corporation’s registered agent in Delaware.

Section 1.2.
Additional Offices. The Corporation may, in addition to its registered office in the State of Delaware, have such other offices and
places of business, both within and outside the State of Delaware, as the Board of Directors of the Corporation (the “Board”)
may from time to time determine or as the business and affairs of the Corporation may require.

ARTICLE

STOCKHOLDERS
MEETINGS

Section 2.1.
Annual Meetings. The annual meeting of stockholders shall be held at such place, either within or without the State of Delaware,
and at such time and on such date as shall be determined by the Board and stated in the notice of the meeting, provided that the Board
may in its sole discretion determine that the meeting shall not be held at any place, but may instead be held solely by means of remote
communication pursuant to Section 10.5(a). At each annual meeting, the stockholders entitled to vote on such matters
shall elect those directors of the Corporation to fill any term of a directorship that expires on the date of such annual meeting and
may transact any other business as may properly be brought before the meeting.

Section 2.2.
Special Meetings. Subject to the rights of the holders of any outstanding series of the preferred stock of the Corporation (“Preferred
Stock”), and to the requirements of applicable law, special meetings of stockholders, for any purpose or purposes, shall
be called only by the Board and may not be called by any other person or persons. Special meetings of stockholders shall be held at such
place, either within or without the State of Delaware, and at such time and on such date as shall be determined by the Board and stated
in the Corporation’s notice of the meeting, provided that the Board may in its sole discretion determine that the meeting shall
not be held at any place, but may instead be held solely by means of remote communication pursuant to Section 9.5(a).

Section 2.3.
Notices. Written notice of each stockholders meeting stating the place, if any, date, and time of the meeting, and the means of remote
communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such meeting and the
record date for determining the stockholders entitled to vote at the meeting, if such date is different from the record date for determining
stockholders entitled to notice of the meeting, shall be given in the manner permitted by Section 9.3 to each stockholder
entitled to vote thereat as of the record date for determining the stockholders entitled to notice of the meeting, by the Corporation
not less than 10 nor more than 60 days before the date of the meeting unless otherwise required by the General Corporation Law of
the State of Delaware (the “DGCL”). If said notice is for a stockholders meeting other than an annual meeting,
it shall in addition state the purpose or purposes for which the meeting is called, and the business transacted at such meeting shall
be limited to the matters so stated in the Corporation’s notice of meeting (or any supplement thereto). Any meeting of stockholders
as to which notice has been given may be postponed, and any meeting of stockholders as to which notice has been given may be cancelled,
by the Board upon public announcement (as defined in Section 2.7(c)) given before the date previously scheduled for
such meeting.

Section 2.4.
Quorum. Except as otherwise provided by applicable law, the Corporation’s Certificate of Incorporation, as the same may be
amended or restated from time to time (the “Certificate of Incorporation”) or these Bylaws, the presence, in
person or by proxy, at a stockholders meeting of the holders of shares of outstanding capital stock of the Corporation representing one-third
(1/3) of the voting power of all outstanding shares of capital stock of the Corporation entitled to vote at such meeting shall constitute
a quorum for the transaction of business at such meeting, except that when specified business is to be voted on by a class or series
of stock voting as a class, the holders of shares representing a majority of the voting power of the outstanding shares of such class
or series shall constitute a quorum of such class or series for the transaction of such business. If a quorum shall not be present or
represented by proxy at any meeting of the stockholders of the Corporation, the chairman of the meeting may adjourn the meeting from
time to time in the manner provided in Section 2.6 until a quorum shall attend. The stockholders present at a duly
convened meeting may continue to transact business until adjournment, notwithstanding the withdrawal of enough stockholders to leave
less than a quorum. Shares of its own stock belonging to the Corporation or to another corporation, if a majority of the voting power
of the shares entitled to vote in the election of directors of such other corporation is held, directly or indirectly, by the Corporation,
shall neither be entitled to vote nor be counted for quorum purposes; provided, however, that the foregoing shall not limit the right
of the Corporation or any such other corporation to vote shares held by it in a fiduciary capacity.

Section 2.5.
Voting of Shares.

(a) Voting
Lists. The Secretary of the Corporation (the “Secretary”) shall prepare, or shall cause the officer or
agent who has charge of the stock ledger of the Corporation to prepare and make, at least 10 days before every meeting of stockholders,
a complete list of the stockholders of record entitled to vote at such meeting; provided, however, that if the record date for determining
the stockholders entitled to vote is less than 10 days before the meeting date, the list shall reflect the stockholders entitled to vote
as of the tenth day before the meeting date, arranged in alphabetical order and showing the address and the number and class of shares
registered in the name of each stockholder. Nothing contained in this Section 2.5(a) shall require the Corporation to
include electronic mail addresses or other electronic contact information on such list. Such list shall be open to the examination of
any stockholder, for any purpose germane to the meeting, during ordinary business hours for a period of at least 10 days prior to
the meeting: (i) on a reasonably accessible electronic network, provided that the information required to gain access to such list
is provided with the notice of the meeting, or (ii) during ordinary business hours, at the principal place of business of the Corporation.
In the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable
steps to ensure that such information is available only to stockholders of the Corporation. If the meeting is to be held at a place,
then the list shall be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by
any stockholder who is present. If a meeting of stockholders is to be held solely by means of remote communication as permitted by Section 9.5(a),
the list shall be open to the examination of any stockholder during the whole time of the meeting on a reasonably accessible electronic
network, and the information required to access such list shall be provided with the notice of meeting. The stock ledger shall be the
only evidence as to who are the stockholders entitled to examine the list required by this Section 2.5(a) or to vote in
person or by proxy at any meeting of stockholders.

(b) Manner
of Voting. At any stockholders meeting, every stockholder entitled to vote may vote in person or by proxy. If authorized by the Board,
the voting by stockholders or proxy holders at any meeting conducted by remote communication may be effected by a ballot submitted by
electronic transmission (as defined in Section 9.3), provided that any such electronic transmission must either set
forth or be submitted with information from which the Corporation can determine that the electronic transmission was authorized by the
stockholder or proxy holder. The Board, in its discretion, or the chairman of the meeting of stockholders, in such person’s discretion,
may require that any votes cast at such meeting shall be cast by written ballot.