Ainos, Inc.: adopts classified board and amends bylaws

What happened Ainos, Inc. filed an 8-K reporting that on Oct 16, 2026 its board unanimously approved the second amended and restated bylaws, effective immediately, which adopted a classified board structure dividing directors into three classes. The filing assigns current directors to classes with terms expiring at the 2026, 2027 and 2028 annual meetings. The filing also reports the board unanimously approved amended Corporate Governance Policies reflecting the classified board structure.

Key details

• The bylaws create three classes (Class I, Class II, Class III), each class consisting, as nearly equal in number as possible, of one-third of the total board.
• Class I (term expiring at the 2026 annual meeting): Ting-Chuan Lee, Chun-Jung Tsai, Chung-Yi Tsai.
• Class II (term expiring at the 2027 annual meeting): Yao-Chung Chiang, Pao-Sheng Wei.
• Class III (term expiring at the 2028 annual meeting): Chun-Hsien Tsai, Wen-Han Chang.
• The board also approved amended Corporate Governance Policies that reflect the classified board structure.

Why it may matter This filing reports Item 5.03 (amendments to bylaws) and Item 8.01 (other events) and describes the adoption of the second amended and restated bylaws establishing a classified board and related amendments to the board’s governance policies. This filing does not show why the insider traded or why the company acted.