Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On March 30, 2023, the Board of Directors of Athenex, Inc. (the "Company")
approved an amendment to the Company's Amended and Restated Bylaws (the
"Amendment"). The Amendment, which became effective immediately, reduces the
quorum requirement at meetings of the Company's stockholders from a majority of
the votes entitled to be cast at the meeting to one third of the votes entitled
to be cast at the meeting. Similarly, when a separate vote by a class or series
is required, one-third of the voting power of the class or series will
constitute a quorum. This description of the Amendment does not purport to be
complete and is qualified in its entirety by reference to the full text of the
Amendment, 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
Exhibit
No. Description
3.1 Amendment No. 1 to the Amended and Restated Bylaws of Athenex, Inc.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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