SEC Filing Document

Company: BIOVENTRIX, INC.
Ticker: 
CIK: 1283259
Filing Type: S-1/A
Document Type: EX-3.6
Date Filed: 2026-03-18
Accession Number: 0001493152-26-010642
Exchange: 
SIC Code: 3841
SIC Description: Surgical & Medical Instruments & Apparatus
URL: https://www.sec.gov/Archives/edgar/data/1283259/000149315226010642/ex3-6.htm

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of the Board of Directors. The Board of Directors may, by the Certificate of Incorporation, or by amendment to these Bylaws adopted by a vote of the stockholders, be divided into one, two or three classes with the number of directors in each class being as nearly equal as possible; the term of office of those of the first class to expire at the annual meeting next ensuing; of the second class one year thereafter; at the third class two years thereafter; and at each annual election held after such classification and election, directors shall be chosen for a full term, as the case may be, to succeed those whose terms expire. If the directors have staggered terms, then any increase or decrease in the number of directors shall be so apportioned among the classes as to make all classes as nearly equal in number as possible. ARTICLE BOARD MEETINGS

Section
4.1. Annual Meetings. The Board shall meet as soon as practicable after the adjournment of each annual stockholders meeting at the
place of the annual stockholders meeting unless the Board shall fix another time and place and give notice thereof in the manner required
herein for special meetings of the Board. No notice to the directors shall be necessary to legally convene this meeting, except as provided
in this Section 4.1.

Section
4.2. Regular Meetings. Regularly scheduled, periodic meetings of the Board may be held without notice at such times, dates and places
(within or without the State of Delaware) as shall from time to time be determined by the Board.

Section
4.3. Special Meetings. Special meetings of the Board (a) may be called by the Chairman of the Board, the Vice Chairman (if any),
the Chief Executive Officer or the President and (b) shall be called on the written request of at least a majority of directors then
in office, or the sole director, as the case may be, and shall be held at such time, date and place (within or without the State of Delaware)
as may be determined by the person calling the meeting or through telephonic communications or videoconferencing in accordance with Section
10.5(b) or, if called upon the request of directors or the sole director, as specified in such written request. Notice of each special
meeting of the Board shall be given, as provided in Section 9.3, to each director (i) at least 24 hours before the meeting if
such notice is oral notice given personally or by telephone or written notice given by hand delivery or by means of a form of electronic
transmission and delivery; (ii) at least two days before the meeting if such notice is sent by a nationally recognized overnight delivery
service; and (iii) at least five days before the meeting if such notice is sent through the United States mail. If the Secretary shall
fail or refuse to give such notice, then the notice may be given by the officer who called the meeting or the directors who requested
the meeting. Any and all business that may be transacted at a regular meeting of the Board may be transacted at a special meeting. Except
as may be otherwise expressly provided by applicable law, the Certificate of Incorporation, or these Bylaws, neither the business to
be transacted at, nor the purpose of, any special meeting need be specified in the notice or waiver of notice of such meeting. A special
meeting may be held at any time without notice if all the directors are present or if those not present waive notice of the meeting in
accordance with Section 9.4.

Section
4.4. Quorum; Required Vote. A majority of the total number of directors shall constitute a quorum for the transaction of business
at any meeting of the Board, 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, except as may be otherwise specifically provided by applicable law, the Certificate of Incorporation or these Bylaws.
If a quorum shall not be present at any meeting, a majority of the directors present may adjourn the meeting from time to time, without
notice other than announcement at the meeting, until a quorum is present.

Section
4.5. Consent In Lieu of Meeting. 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 or any committee thereof may be taken without a meeting if all members of the Board
or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic
transmission or transmissions (or paper reproductions thereof) are filed with the minutes of proceedings of the Board 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.

Section
4.6. Organization. The chairman of each meeting of the Board shall be the Chairman of the Board or, in the absence (or inability
or refusal to act) of the Chairman of the Board, the Chief Executive Officer (if he or she shall be a director) or, in the absence (or
inability or refusal to act) of the Chief Executive Officer or if the Chief Executive Officer is not a director, the President (if he
or she shall be a director) or in the absence (or inability or refusal to act) of the President or if the President is not a director,
a Vice President (if he or she shall be a director) or, in the absence (or inability or refusal to act) of the Vice President, a chairman
elected by a majority of the directors present. The Secretary shall act as secretary of all meetings of the Board. In the absence (or
inability or refusal to act) of the Secretary, an Assistant Secretary shall perform the duties of the Secretary at such meeting. In the
absence (or inability or refusal to act) of the Secretary and all Assistant Secretaries, the chairman of the meeting may appoint any
person to act as secretary of the meeting.

ARTICLE

COMMITTEES
OF DIRECTORS

Section
5.1. Establishment. The Board may by resolution adopted by a majority of all of the directors then in office designate one or more
committees, each committee to consist of one or more of the directors of the Corporation. Each committee shall keep regular minutes of
its meetings and report the same to the Board when required by the resolution designating such committee. The Board shall have the power
at any time to fill vacancies in, to change the membership of, or to dissolve any such committee.

Section
5.2. Available Powers. Any committee established pursuant to Section 5.1 hereof, to the extent permitted by applicable law
and by resolution of the Board, shall have and may exercise all of the powers and authority of the Board 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 that may require it. However,
no committee shall have the authority to (a) approve, recommend to stockholders or propose to stockholders actions required by the DGCL
to be approved by stockholders, (b) fill vacancies on the Board of Directors or any committee thereof, (c) adopt, amend, or repeal these
Bylaws, or (d) authorize or approve the reacquisition of shares unless pursuant to a general formula or method, within limits, prescribed
by the Board.

Section
5.3. Alternate Members. The Board may designate one or more directors as alternate members of any committee, who may replace any
absent or disqualified member at any meeting of such committee. In the absence or disqualification of a member of the committee, the
member or members thereof present at any meeting and not disqualified from voting, whether or not he, she or they constitute a quorum,
may unanimously appoint another member of the Board to act at the meeting in place of any such absent or disqualified member.