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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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.

(a) Unless
otherwise provided in the certificate of incorporation, any action required to be taken at any annual or special meeting of stockholders
of the corporation, or any action which may be taken at any annual or special meeting of such stockholders, may be taken without a meeting,
without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of
outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting
at which all shares entitled to vote thereon were present and voted. Prompt notice of the taking of the corporate action without a meeting
by less than unanimous written consent shall be given to those stockholders who have not consented in writing.

(b) Any
consent without a meeting of the stockholders may be obtained by electronic means as described in Section 228(d) of the DGCL.

ARTICLE

DIRECTORS

3.1 The
number of directors that shall constitute the whole Board of Directors shall be determined by resolution of the Board of Directors or
by the stockholders at the annual meeting of the stockholders, except as provided in Section 3.2 of this Article, and each director elected
shall hold office until his successor is elected and qualified. Directors need not be stockholders.

3.2 Vacancies
and newly created directorships resulting from any increase in the authorized number of directors may be filled by a majority of the
directors then in office, though less than a quorum, or by a sole remaining director, and the directors so chosen shall hold office until
the next annual election and until their successors are duly elected and shall qualify, unless sooner displaced. If there are no directors
in office, then an election of directors may be held in the manner provided by statute. If, at the time of filling any vacancy or any
newly created directorship, the directors then in office shall constitute less than a majority of the whole Board of Directors (as constituted
immediately prior to any such increase), the Court of Chancery may, upon application of any stockholder or stockholders holding at least
ten percent (10%) of the total number of the shares at the time outstanding having the right to vote for such directors, summarily order
an election to be held to fill any such vacancies or newly created directorships, or to replace the directors chosen by the directors
then in office.

3.3 The
business of the corporation shall be managed by or under the direction of its Board of Directors, which may exercise all such powers
of the corporation and do all such lawful acts and things as are not by statute or by the certificate of incorporation or by these bylaws
directed or required to be exercised or done by the stockholders.

MEETINGS
OF THE BOARD OF DIRECTORS

3.4 The
Board of Directors of the corporation may hold meetings, both regular and special, either within or without the State of Delaware.

3.5 The
first meeting of each newly elected Board of Directors shall be held at such time and place as shall be fixed by the vote of the stockholders
at the annual meeting and no notice of such meeting shall be necessary to the newly elected directors in order legally to constitute
the meeting, provided a quorum shall be present. In the event of the failure of the stockholders to fix the time or place of such first
meeting of the newly elected Board of Directors, or in the event such meeting is not held at the time and place so fixed by the stockholders,
the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of
the Board of Directors, or as shall be specified in a written waiver signed by all of the directors.

3.6 Regular
meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined
by the Board of Directors.

3.7 Special
meetings of the Board of Directors may be called by the president on two (2) days’ notice to each director by mail or forty-eight
(48) hours notice to each director either personally or by telegram; special meetings shall be called by the president or secretary in
like manner and on like notice on the written request of two (2) directors unless the Board of Directors consists of only one director,
in which case special meetings shall be called by the president or secretary in like manner and on like notice on the written request
of the sole director.

all meetings of the Board of Directors a majority of the directors shall constitute a quorum for the transaction of business and the
act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the Board of Directors, except
as may be otherwise specifically provided by statute or by the certificate of incorporation. If a quorum shall not be present at any
meeting of the Board of Directors, the directors present thereat may adjourn the meeting from time to time, without notice other than
announcement at the meeting, until a quorum shall be present.

3.9 Unless
otherwise restricted by the certificate of incorporation or these bylaws, any action required or permitted to be taken at any meeting
of the Board of Directors or of any committee thereof may be taken without a meeting, if all members of the Board of Directors or committee,
as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings are filed with the minutes
of proceedings of the Board of Directors or committee. Such filing shall be in paper form if the minutes are maintained in paper form
and shall be in electronic form if the minutes are maintained in electronic form.

3.10 Unless
otherwise restricted by the certificate of incorporation or these bylaws, members of the Board of Directors, or any committee designated
by the Board of Directors, may participate in a meeting of the Board of Directors, or any committee, by means of conference telephone
or other means of communication of which all persons participating in the meeting can hear each other, and such participation in a meeting
shall constitute presence in person at the meeting.

COMMITTEES
OF DIRECTORS

3.11 The
Board of Directors may designate one or more committees, each committee to consist of one or more of the directors of the corporation.
The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified
member at any meeting of the committee.

the absence or disqualification of a member of a committee, the member or members thereof present at any meeting and not disqualified
from voting, whether or not he or they constitute a quorum, may unanimously appoint another member of the Board of Directors to act at
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