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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vote at any meeting of stockholder or any adjournment thereof, or to express consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock or for the purpose of any other lawful action, the Board of Directors may fix, in advance, a record date, which shall not be more than sixty (60) nor less than ten (10) days before the date of such meeting, nor more than sixty (60) days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting. REGISTERED STOCKHOLDERS

6.6 The
corporation shall be entitled to recognize the exclusive right of a person registered on its books as the owner of shares to receive
dividends, and to vote as such owner, and to hold liable for calls and assessments a person registered on its books as the owner of shares
and shall not be bound to recognize any equitable or other claim to or interest in such share or shares on the part of any other person,
whether or not it shall have express or other notice thereof, except as otherwise provided by the laws of Delaware.

ARTICLE

GENERAL PROVISIONS

DIVIDENDS

7.1 Dividends
upon the capital stock of the corporation, subject to the provisions of the certificate of incorporation, if any, may be declared by
the Board of Directors at any regular or special meeting, pursuant to law. Dividends may be paid in cash, in property, or in shares of
the capital stock, subject to the provisions of the certificate of incorporation.

7.2 Before
payment of any dividend, there may be set aside out of any funds of the corporation available for dividends such sum or sums as the directors
from time to time, in their absolute discretion, think proper as a reserve or reserves to meet contingencies, or for equalizing dividends,
or for repairing or maintaining any property of the corporation, or for such other purposes as the directors shall think conducive to
the interest of the corporation, and the directors may modify or abolish any such reserve in the manner in which it was created.

CHECKS

7.3 All
checks or demands for money and notes of the corporation shall be signed by such officer or officers or such other person or persons
as the Board of Directors may from time to time designate.

FISCAL
YEAR

7.4 The
fiscal year of the corporation shall be fixed by resolution of the Board of Directors.

SEAL

7.5 The
Board of Directors may adopt a corporate seal having inscribed thereon the name of the corporation, the year of its organization and
the words “Corporate Seal, Delaware.” The seal may be used by causing it or a facsimile thereof to be impressed or affixed
or reproduced or otherwise.

INDEMNIFICATION

7.6 The
corporation shall, to the fullest extent authorized under the laws of the State of Delaware, as those laws may be amended and supplemented
from time to time, indemnify any director made, or threatened to be made, a party to an action or proceeding, whether criminal, civil,
administrative or investigative, by reason of being a director of the corporation or a predecessor corporation or, at the corporation’s
request, a director or officer of another corporation; provided, however, that the corporation shall indemnify any such agent in connection
with a proceeding initiated by such agent only if such proceeding was authorized by the Board of Directors of the corporation. The indemnification
provided for in this Section 7.6 shall: (i) not be deemed exclusive of any other rights to which those indemnified may be entitled under
any bylaw, agreement or vote of stockholders or disinterested directors or otherwise, both as to action in their official capacities
and as to action in another capacity while holding such office, (ii) continue as to a person who has ceased to be a director, and (iii)
inure to the benefit of the heirs, executors and administrators of such a person. The corporation’s obligation to provide indemnification
under this Section 7.6 shall be offset to the extent of any other source of indemnification or any otherwise applicable insurance coverage
under a policy maintained by the corporation or any other person.

Expenses
incurred by a director of the corporation in defending a civil or criminal action, suit or proceeding by reason of the fact that he is
or was a director of the corporation (or was serving at the corporation’s request as a director or officer of another corporation)
shall be paid by the corporation in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking
by or on behalf of such director to repay such amount if it shall ultimately be determined that he is not entitled to be indemnified
by the corporation as authorized by relevant sections of the General Corporation Law of Delaware. Notwithstanding the foregoing, the
corporation shall not be required to advance such expenses to an agent who is a party to an action, suit or proceeding brought by the
corporation and approved by a majority of the Board of Directors of the corporation that alleges willful misappropriation of corporate
assets by such agent, disclosure of confidential information in violation of such agent’s fiduciary or contractual obligations
to the corporation or any other willful and deliberate breach in bad faith of such agent’s duty to the corporation or its stockholders.

The
foregoing provisions of this Section 7.6 shall be deemed to be a contract between the corporation and each director who serves in such
capacity at any time while this bylaw is in effect, and any repeal or modification thereof shall not affect any rights or obligations
then existing with respect to any state of facts then or theretofore existing or any action, suit or proceeding theretofore or thereafter
brought based in whole or in part upon any such state of facts.

The
Board of Directors in its discretion shall have power on behalf of the corporation to indemnify any person, other than a director, made
a party to any action, suit or proceeding by reason of the fact that he, his testator or intestate, is or was an officer or employee
of the corporation.

assure indemnification under this Section 7.6 of all directors, officers and employees who are determined by the corporation or otherwise
to be or to have been “fiduciaries” of any employee benefit plan of the corporation that may exist from time to time, Section
145 of the General Corporation Law of Delaware shall, for the purposes of this Section 7.6, be interpreted as follows: an “other
enterprise” shall be deemed to include such an employee benefit plan, including without limitation, any plan of the corporation
that is governed by the Act of Congress entitled “Employee Retirement Income Security Act of 1974,” as amended from time
to time; the corporation shall be deemed to have requested a person to serve an employee benefit plan where the performance by such person
of his duties to the corporation also imposes duties on, or otherwise involves services by, such person to the plan or participants or
beneficiaries of the plan; excise taxes assessed on a person with respect to an employee benefit plan pursuant to such Act of Congress
shall be deemed “fines.”

ARTICLE

AMENDMENTS

8.1 These
bylaws may be altered, amended or repealed or new bylaws may be adopted by the stockholders or by the Board of Directors, when such power
is conferred upon the Board of Directors by the certificate of 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: