Aytu BioScience Inc. (AYTU)

[PirateGary]

To approve an amendment to our Certificate of Incorporation to effect a reverse stock split at a ratio of any whole number up to 1-for-20, as determined by our board of directors, at any time before March 23, 2021 (or such other date that is one year after the date of our fiscal 2020 annual meeting of shareholders), if and as determined by our board of directors (the “Reverse Split Proposal”);