Other Information
−Removed: Certification
−Removed: of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
−Removed: Certification
−Removed: of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
−Removed: Certification
−Removed: of Chief Executive Officer pursuant to 18 U.S.C.
+Added: Effective as of November 4, 2024, the Board of Directors of Co-Diagnostics,
+Added: (the “Company”), approved an amendment (the “Amendment”) to the Company’s Amended and Restated Bylaws
+Added: (the “Bylaws”).
+Added: The Amendment modifies the Company’s Bylaws to eliminate the classification of the Board of Directors
+Added: and provide that all members of the Board of Directors are elected annually.
+Added: The Amendment also makes various conforming changes to the
+Added: Bylaws to reflect the de-classification of the Board of Directors.
+Added: The foregoing summary of the Amendment is qualified in its entirety
+Added: by reference to the full text of the Amendment, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.
+Added: Amendment to the Amended and Restated Bylaws
+Added: Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
+Added: Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
+Added: Certification 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
−Removed: Certification
−Removed: of Chief Financial Officer pursuant to 18 U.S.C.
+Added: Certification of Chief Financial Officer pursuant to 18 U.S.C.
Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
11 unchanged sentences
CO-DIAGNOSTICS,
−Removed: August 8, 2024
+Added: November 7, 2024
Executive Officer and Principal Executive Officer
−Removed: August 8, 2024
+Added: November 7, 2024
Financial Officer and Principal Financial and Accounting Officer
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.