Puma Biotechnology Inc.

06/24/2025 | Press release | Distributed by Public on 06/24/2025 14:06

Amendments to Bylaws (Form 8-K)

Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 19, 2025, the Board of Directors of Puma Biotechnology, Inc. (the "Company") approved and adopted an amendment and restatement of the Company's Fourth Amended and Restated Bylaws (as so amended, the "Amended Bylaws") primarily to revise provisions in order to be more in line with certain updates to Delaware law. The Amended Bylaws also incorporate various conforming, ministerial and other related changes.
A copy of the Amended Bylaws is filed as Exhibit 3.1 to this current report on Form 8-K and is incorporated herein by reference.
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