Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On August 10, 2012, the Board of Directors of Electromed, Inc. (the "Company")
approved certain clarifying amendments to the Company's bylaws to update the
Company's principal executive office; provide that special shareholder meetings
related to business combinations must be called by twenty-five percent (25%) or
more of the voting power of all shares of the Company entitled to vote, in
accordance with applicable state law; and provide for the issuance of
uncertificated shares of Company capital stock to Company shareholders. The
foregoing summary does not purport to be complete and is qualified in its
entirety by reference to Amendment No. 1 to the Company's Bylaws, a copy of
which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
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