Form 8-K
8-K — 20/20 Biolabs, Inc.
Accession: 0001213900-26-061039
Filed: 2026-05-26
Period: 2026-05-19
CIK: 0001139685
SIC: 8734 (SERVICES-TESTING LABORATORIES)
Item: Material Modifications to Rights of Security Holders
Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item: Financial Statements and Exhibits
Documents
8-K — ea0292180-8k_2020bio.htm (Primary)
EX-3.2 — AMENDMENT NO. 1 TO AMENDED AND RESTATED BYLAWS OF 20/20 BIOLABS, INC (ea029218001ex3-2.htm)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 26, 2026 (May 19, 2026)
20/20 BIOLABS, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-43128
57-2272107
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
15810 Gaither Road, Suite 235, Gaithersburg, MD
20877
(Address of principal executive offices)
(Zip Code)
240-453-6339
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01
AIDX
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging Growth Company ☒
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 3.03 Material Modification to Rights of Security Holders.
On
May 19, 2026, the Board of Directors of 20/20 Biolabs, Inc. (the “Company”) adopted Amendment No. 1 to the Company’s
Amended and Restated Bylaws (the “Amendment”), pursuant to which Section 2.5 of the Company’s Amended and Restated
Bylaws was amended to reduce the quorum required for a meeting of stockholders from a majority of the shares outstanding to one-third
of the shares outstanding.
The foregoing description of the Amendment does
not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment filed as Exhibit 3.2 to this
report, which is incorporated herein by reference.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The information set forth in Item 3.03 above is
incorporated herein in its entirety.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
Description of Exhibit
3.1
Amended and Restated Bylaws of 20/20 Biolabs, Inc. (incorporated by reference to Exhibit 2.3 to the Annual Report on Form 1-K filed on July 6, 2020)
3.2
Amendment No. 1 to Amended and Restated Bylaws of 20/20 Biolabs, Inc.
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1
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
Date: May 26, 2026
20/20 BIOLABS, INC.
/s/ Jonathan Cohen
Name: Jonathan Cohen
Title: Chief Executive Officer
2
EX-3.2 — AMENDMENT NO. 1 TO AMENDED AND RESTATED BYLAWS OF 20/20 BIOLABS, INC
EX-3.2
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Exhibit 3.2
AMENDMENT NO. 1 TO
AMENDED AND RESTATED BYLAWS
OF
20/20 BIOLABS, INC.
This Amendment No. 1 to Amended
and Restated Bylaws (this “Amendment”) of 20/20 Biolabs, Inc., a Delaware corporation (formerly 20/20 GeneSystems,
Inc.) (the “Corporation”), is effective as of May 19, 2026 (the “Effective Date”).
WHEREAS, Section 8.1 of the
Amended and Restated Bylaws of the Corporation in effect immediately prior to the Effective Date (the “Current Bylaws”)
provides, in relevant part, that the Current Bylaws may be amended or modified by a vote of the Board of Directors of the Corporation;
and
WHEREAS, the Board of Directors
of the Corporation desires to amend the Current Bylaws as set forth in this Amendment.
NOW, THEREFORE, the Current
Bylaws are hereby amended as follows, effective as of the Effective Date.
1. Amendment to Bylaws. The first sentence of Section 2.5 of the Current Bylaws is hereby deleted
in its entirety and replaced with the following:
“At all meetings of stockholders,
except where otherwise provided by statute or by the Certificate of Incorporation, or by these Amended and Restated Bylaws, the presence,
in person, by remote communication, if applicable, or by proxy duly authorized, of the holders of a one-third of the outstanding shares
of stock entitled to vote shall constitute a quorum for the transaction of business.”
2. Effect on Bylaws. The terms of this Amendment shall modify and amend the terms of the Current Bylaws
to the extent expressly modified and amended herein, but every other term and condition contained in the Current Bylaws is hereby ratified,
affirmed, remains in full force and effect and shall remain unchanged unless expressly amended or modified.
3. Governing Law. This Amendment shall be governed by, and construed in accordance with, the laws
of the State of Delaware, without giving effect to any conflict of laws principles that would result in the application of the laws of
any jurisdiction other than the State of Delaware.
[Remainder of
page intentionally left blank]
CERTIFICATE OF ADOPTION OF
AMENDMENT NO. 1 TO
AMENDED AND RESTATED BYLAWS
OF
20/20 BIOLABS, INC.
The undersigned hereby certifies
that he is the duly elected, qualified and acting Secretary of 20/20 Biolabs, Inc., a Delaware corporation (the “Corporation”),
and that the foregoing Amendment No. 1 to Amended and Restated Bylaws was adopted as part of the Corporation’s Bylaws as of the
date hereof by the Corporation’s Board of Directors.
The undersigned has executed
this Certificate as of May 19, 2026.
/s/ Alan Bergman
Alan Bergman
Secretary
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