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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Exhibit

BYLAWS

BIOVENTRIX,
INC.

DELAWARE CORPORATION)

TABLE
OF CONTENTS

Page

ARTICLE
I OFFICES	1

ARTICLE
II MEETINGS OF STOCKHOLDERS	1

ARTICLE
III DIRECTORS	3

ARTICLE
IV NOTICES	6

ARTICLE
V OFFICERS	7

ARTICLE
VI CERTIFICATE OF STOCK	9

ARTICLE
VII GENERAL PROVISIONS DIVIDENDS	11

ARTICLE
VIII AMENDMENTS	13

ARTICLE
IX RIGHT OF FIRST REFUSAL	13

ARTICLE
X LOANS TO OFFICERS	15

BYLAWS

BIOVENTRIX,
INC.

ARTICLE

OFFICES

1.1 The
registered office shall be in the City of Wilmington, County of New Castle, State of Delaware.

1.2 The
corporation may also have offices at such other places both within and without the State of Delaware as the Board of Directors may from
time to time determine or the business of the corporation may require.

ARTICLE

MEETINGS
OF STOCKHOLDERS

2.1 All
meetings of the stockholders for the election of directors shall be held in the County of Contra Costa, State of California, at such
place as may be fixed from time to time by the Board of Directors, or at such other place either within or without the State of Delaware
as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting; provided, however, that the
Board of Directors 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 as authorized by Section 211 of the Delaware General Corporations Law (“DGCL”). Meetings
of stockholders for any other purpose may be held at such time and place, if any, within or without the State of Delaware, as shall be
stated in the notice of the meeting or in a duly executed waiver of notice thereof, or a waiver by electronic transmission by the person
entitled to notice.

2.2 Annual
meetings of stockholders shall be held at such date and time as shall be designated from time to time by the Board of Directors and stated
in the notice of the meeting, at which they shall elect by a plurality vote a Board of Directors, and transact such other business as
may properly be brought before the meeting.

2.3 Written
notice of any stockholder meeting stating the place, if any, date and hour of the meeting, the means of remote communication, if any,
by which stockholders and proxyholders may be deemed to be present in person and vote at such meeting, shall be given to each stockholder
entitled to vote at such meeting not fewer than ten (10) nor more than sixty (60) days before the date of the meeting.

2.4 The
officer who has charge of the stock ledger of the corporation shall prepare and make, at least ten (10) days before every meeting of
stockholders, a complete list of the stockholders entitled to vote at the meeting, arranged in alphabetical order, and showing the address
(but not the electronic address or other electronic contact information) of each stockholder and the number of shares registered in the
name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting 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 the meeting is to be held solely by means of remote communication, then the
list shall also 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 the meeting.

2.5 Special
meetings of the stockholders, for any purpose or purposes, unless otherwise prescribed by statute or by the certificate of incorporation,
may be called by the president and shall be called by the president or secretary at the request in writing of a majority of the Board
of Directors, or at the request in writing of stockholders owning at least ten percent (10%) in amount of the entire capital stock of
the corporation issued and outstanding and entitled to vote. Such request shall state the purpose or purposes of the proposed meeting.

2.6 Written
notice of a special meeting stating the place, date and hour of the meeting and the purpose or purposes for which the meeting is called,
shall be given not fewer than ten (10) nor more than sixty (60) days before the date of the meeting, to each stockholder entitled to
vote at such meeting. The means of remote communication, if any, by which stockholders and proxyholders may be deemed to be present in
person and vote at such meeting shall also be provided in the notice.

2.7 Business
transacted at any special meeting of stockholders shall be limited to the purposes stated in the notice.

(a) The
holders of a majority of the stock issued and outstanding and entitled to vote thereat, present in person or represented by proxy, shall
constitute a quorum at all meetings of the stockholders for the transaction of business except as otherwise provided by statute or by
the certificate of incorporation. If, however, such quorum shall not be present or represented at any meeting of the stockholders, the
stockholders entitled to vote thereat, present in person or represented by proxy, shall have power to adjourn the meeting from time to
time, without notice other than announcement at the meeting, until a quorum shall be present or represented. At such adjourned meeting
at which a quorum shall be present or represented, any business may be transacted that might have been transacted at the meeting as originally
notified. If the adjournment is for more than thirty (30) days, or if after the adjournment a new record date is fixed for the adjourned
meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures as the Board of Directors
may adopt, stockholders and proxyholders not physically present at a meeting of stockholders may, by means of remote communication:

(1) participate
in a meeting of stockholders; and

deemed present in person and vote at a meeting of stockholders whether such meting is to be held at a designated place or solely by means
of remote communication, provided that (i) the corporation shall implement reasonable measures to verify that each person deemed present
and permitted to vote at the meeting by means of remote communication is a stockholder or proxyholder, (ii) the corporation shall implement
reasonable measures to provide such stockholders and proxyholders a reasonable opportunity to participate in the meeting and to vote
on matters submitted to the stockholders, including an opportunity to read or hear the proceedings of the meeting substantially concurrently
with such proceedings, and (iii) if any stockholder or proxyholder votes or takes other action at the meeting by means of remote communication,
a record of such vote or other action shall be maintained by the corporation.

2.9 When
a quorum is present at any meeting, the vote of the holders of a majority of the stock having voting power present in person or represented
by proxy shall decide any question brought before such meeting, unless the question is one upon which by express provision of the statutes
or of the certificate of incorporation, a different vote is required, in which case such express provision shall govern and control the
decision of such question.

2.10 Unless
otherwise provided in the certificate of incorporation, each stockholder shall at every meeting of the stockholders be entitled to one
vote by such stockholder or by proxy for each share of the capital stock having voting power held by such stockholder, but no proxy shall
be voted on after three years from its date, unless the proxy provides for a longer period.