Exhibit 3.3
AMENDED AND RESTATED
BY-LAWS
OF
DOGWOOD THERAPEUTICS, INC.
(a Delaware corporation)
Effective as of October 7, 2024
Article 1
OFFICES
Article 2
CORPORATE SEAL
Article 3
STOCKHOLDERS’ MEETINGS
Article 4
DIRECTORS
Article 5
OFFICERS
Article 6
EXECUTION OF CORPORATE INSTRUMENTS AND VOTING OF SECURITIES OWNED BY THE CORPORATION
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Article 7
SHARES OF STOCK
Article 8
OTHER SECURITIES OF THE CORPORATION
Article 9
DIVIDENDS
Article 10
FISCAL YEAR
Article 11
INDEMNIFICATION
Article 12
NOTICES
Article 13
AMENDMENTS
Article 14
FORUM SELECTION
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AMENDED AND RESTATED
BY-LAWS
OF
DOGWOOD THERAPEUTICS, INC.
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(w) the value of which is derived in whole or in part from the value of any class or series of shares or other securities of the Corporation,
(x) which otherwise provides any direct or indirect opportunity to gain or share in any gain derived from a change in the value of securities of the Corporation,
(y) the effect or intent of which is to mitigate loss, manage risk or benefit of security value or price changes, or
(z) which provides the right to vote or increase or decrease the voting power of, such Proponent, or any of its affiliates or associates, with respect to any securities of the Corporation,
which agreement, arrangement, interest or understanding may include, without limitation, any option, warrant, debt position, note, bond, convertible security, swap, stock appreciation right, short position, profit interest, hedge, right to dividends, voting agreement, performance-related fee or arrangement to borrow or lend shares (whether or not subject to payment, settlement, exercise or conversion in any such class or series), and any proportionate interest of such Proponent in the securities of the Corporation held by any general or limited partnership, or any limited liability company, of which such Proponent is, directly or indirectly, a general partner or managing member.
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shall be bound by the proceedings of any such meeting in all respects as if due notice thereof had been given.
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stockholders. Every person entitled to vote shall have the right to do so either in person, by remote communication, if applicable, or by an agent or agents authorized by a proxy granted in accordance with Delaware law. An agent so appointed need not be a stockholder. No proxy shall be voted after three years from its date of creation unless the proxy provides for a longer period.
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EXECUTION OF CORPORATE INSTRUMENTS AND VOTING OF SECURITIES OWNED BY THE CORPORATION
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OTHER SECURITIES OF THE CORPORATION
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person who signed the same or whose facsimile signature shall have been used thereon had not ceased to be such officer of the Corporation.
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the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act. Any person or entity purchasing or otherwise acquiring or holding any interest in shares of capital stock of the Corporation shall be deemed to have notice of and consented to the provisions of this Article 14.
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