Assembly Biosciences Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 12, 2024, the Board of Directors (the “Board”) of Assembly Biosciences, Inc. (the “Company”) approved an amendment and restatement of the Company’s Amended and Restated Bylaws (the “Amended Bylaws”), effective as of such date. Among other updates, the Amended Bylaws:
As a result of the amendments summarized above, if a stockholder intends to present a proposal of business or a nominee for election as a director at the Annual Meeting of Stockholders of the Company to be held in 2025 pursuant to the advance notice provisions of the Amended Bylaws, the Company’s Secretary must receive written notice of such proposal or nomination that complies with the advance notice provisions contained in the Amended Bylaws no earlier than January 29, 2025 and no later than February 28, 2025.
The foregoing description is qualified in its entirety by reference to the full text of the Amended Bylaws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Description |
3.1 |
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Amended and Restated Bylaws of Assembly Biosciences, Inc., effective December 12, 2024. |
104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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Assembly Biosciences, Inc. |
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Date: December 13, 2024 |
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By: |
/s/ John O. Gunderson |
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John O. Gunderson |
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VP, General Counsel and Corporate Secretary |
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