Corporate GovernanceOct 16, 2026, 04:11 PM
Ainos, Inc. Adopts Classified Board Structure and Amends Bylaws
AI Summary
Ainos, Inc. announced that its Board of Directors has unanimously approved the second amended and restated bylaws, adopting a classified board structure. Directors are now divided into three classes with staggered terms. The company also approved amended Corporate Governance Policies that reflect this new classified board structure. These changes aim to enhance corporate governance practices.
Key Highlights
- Ainos, Inc. adopted a classified board structure with directors divided into three classes.
- The Restated Bylaws and amended Corporate Governance Policies were approved by the Board of Directors.
- Directors are now assigned to Class I (expiring 2026), Class II (expiring 2027), and Class III (expiring 2028).
- The Board approved amended Corporate Governance Policies reflecting the classified board structure.
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