OTHER INFORMATION
+Added: information set forth below is included herein for the purpose of proving the disclosure required under “Item 5.02 Departure of
+Added: Directors or Certain Officers;
+Added: Election of Directors;
+Added: Appointment of Certain Officers;
+Added: Compensatory Arrangements of Certain Officers”.
+Added: On November 7, 2023 , the Company entered into an arrangement with Keith Kucinski , its chief financial officer and principal
+Added: accounting officer , whereby it agreed to make incentive bonus payments in the amount of $ 40,000 on or before December 31, 2023 , and
+Added: $ 60,000 on April 1, 2024 , to Mr.
+Added: Kucinski if he is actively employed in good standing on each such date.
+Added: Kucinski resigns for
+Added: any reason (other than for Good Reason) or if the Company terminates Mr.
+Added: Kucinski for Cause (as such terms are defined in Mr.
+Added: Kucinski’s employment agreement), within 60 days of such date, he is required to return the incentive bonus payment made to
+Added: him on such date.
the Exhibit Index following the signature page to this Quarterly Report on Form 10-Q for a list of exhibits filed or furnished with this
2 unchanged sentences
the undersigned thereunto duly authorized.
−Removed: MATINAS BIOPHARMA HOLDINGS, INC.
−Removed: August 9, 2023
+Added: BIOPHARMA HOLDINGS, INC.
+Added: November 8, 2023
Executive Officer (Principal Executive Officer)
−Removed: August 9, 2023
+Added: November 8, 2023
Financial Officer
7 unchanged sentences
Description of Securities (incorporated herein by reference to the Company’s Annual Report on Form 10-K filed with the SEC on March 8, 2022).
−Removed: Certification
−Removed: of Chief Executive Officer
+Added: Certification of Chief Executive Officer
Certification of Chief Financial Officer
12 unchanged sentences
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.