Tharimmune Inc.

03/11/2024 | Press release | Distributed by Public on 03/11/2024 14:16

Certificate of Incorporation/Bylaws - Form 8-K

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On March 7, 2024, the board of directors (the "Board") of Tharimmune, Inc. (the "Company") approved an amendment (the "Amendment") to the Company's Bylaws (the "Bylaws").

The Amendment amends and restates in its entirety Article II, Section 2.6 of the Bylaws to lower the quorum requirement for stockholder meetings from requiring the holders of a majority of the Company's stock issued and outstanding and entitled to vote to be present in person or represented by proxy to one-third of the holders of the Company's stock issued and outstanding and entitled to vote to be present in person or represented by proxy.

The foregoing description of the Amendment set forth herein does not purport to be complete and is qualified in its entirety by the full text of the Amendment which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.