Ainos, Inc. — Form 8-K

Ainos, Inc. adopted Second Amended and Restated Bylaws effective October 14, 2026, establishing a three-class staggered board (1–30 directors), shareholder meeting procedures (90–120 day advance notice for proposals), quorum requirements (one-third of shares), and proxy rules. Simultaneously, the company adopted Corporate Governance Policies governing board composition, independence standards (with Nasdaq controlled-company exemption provisions), committee structure (Audit and Compensation committees), director education, and risk oversight. No financial transactions, counterparties, or dollar amounts are involved; these are purely procedural and governance documents.