OTHER INFORMATION
−Removed: On October 11, 2022, the board of directors of the Company approved and adopted the Amended and Restated Bylaws of the Company, which became effective the same day, in order to, among other things (i) update the name of the Company from “Nuclear Medical Systems, Inc.” to “Biomerica, Inc.”, (ii) change the annual meeting date from October 15 to any such date that the Board shall fix each year, (iii) change the voting standard for all matters other than election of directors from a plurality vote to a majority vote, (iv) update the requirements for the list of stockholders, (v) revise the indemnification provisions, and (vi) add new forum selection provisions.
−Removed: The preceding summary of the Amended and Restated Bylaws is qualified in its entirety by reference to, and should be read in connection with, the complete copy of the Amended and Restated Bylaws filed herewith as Exhibit 3.1.
The following exhibits are filed or furnished as part of this quarterly report on Form 10-Q:
−Removed: Amended and Restated Bylaws of the Company
Certification Pursuant to Section 302 of the Sarbanes-Oxley Act — Zackary S.
−Removed: Certification Pursuant to Section 302 of the Sarbanes-Oxley Act — Steve Sloan
+Added: Certification Pursuant to Section 302 of the Sarbanes-Oxley Act — Steven Sloan
Certification Pursuant to Section 906 of the Sarbanes-Oxley Act — Zackary S.
−Removed: Certification Pursuant to Section 906 of the Sarbanes-Oxley Act — Steve Sloan
+Added: Certification Pursuant to Section 906 of the Sarbanes-Oxley Act — Steven Sloan
101 Interactive data files pursuant to Rule 405 Regulation S-T, as follows:
10 unchanged sentences
BIOMERICA, INC.
−Removed: October 13, 2022
+Added: January 13, 202 3
/S/ Zackary S.
1 unchanged sentence
(Principal Executive Officer)
−Removed: October 13, 2022
−Removed: /S/ Steve Sloan
+Added: January 13, 202 3
+Added: /S/ Steven Sloan
Chief Financial Officer
1 unchanged sentence
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.