Item 5. Other Information
Item
5. Other Information
On
June 16, 2020, the Company amended its bylaws to increase the size of its board of directors to nine directors.
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Table of Contents
Item
6. Exhibits
(a) Exhibit
index
Exhibit
3.5*
Amended
and Restated Bylaws of the Company, dated June 16, 2020
10.14*
Employment
Offer & Agreement Chris Reading and Company, dated June 18, 2021
10.15*
Employment
Offer & Agreement Clarence Ahlem and Company, dated June 18, 2021
10.16*
Employment
Agreement Joanne Wendy Kim and Company, dated June 26, 2021
10.17*
Employment
Agreement Jonathan Adams and Company dated, August 26, 2021
10.18*
Employment
Agreement Penelope Markham and Company, dated September 7, 2021
10.19*
Employment
Agreement Joseph Palumbo and Company, dated September 3, 2021
31.1*
Certification
of Chief Executive Officer (Principal Executive Officer) required by Rule 13a-14(a) or Rule 15d-14(a) under the Securities Exchange
Act of 1934, as amended.
31.2*
Certification
of Chief Financial Officer (Principal Financial Officer) required by Rule 13a-14(a) or Rule 15d-14(a) under the Securities Exchange
Act of 1934, as amended.
32.1**
Certifications
of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2**
Certification
of Chief Financial Officer (Principal Financial Officer) pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of
the Sarbanes-Oxley Act of 2002.
101.INS
XBRL
Instance Document
101.SCH
XBRL
Taxonomy Extension Schema Document
101.CAL
XBRL
Taxonomy Extension Calculation Linkbase Document
101.LAB
XBRL
Taxonomy Extension Label Linkbase Document
101.PRE
XBRL
Taxonomy Extension Presentation Linkbase Document
101.DEF
XBRL
Taxonomy Extension Definition Linkbase Document
*
Filed
herewith.
**
Furnished
herewith. This certification is being furnished solely to accompany this report pursuant to 18 U.S.C. Section 1350, and is not being
filed for purposes of Section 18 of the Exchange Act of 1934, as amended, and is not to be incorporated by reference into any filings
of the Company, whether made before or after the date hereof, regardless of any general incorporation language in such filing.
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Table of Contents
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) 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.
BioVie
Inc.,
Signature
Titles
Date
/s/
Cuong V Do
Cuong
V Do
Chairman
and Chief Executive Officer (Principal Executive Officer)
November
10, 2021
/s/
Joanne Wendy Kim
Joanne
Wendy Kim
Chief
Financial Officer (Principal Financial and Accounting Officer)
November
10, 2021
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