Company: DMAC
Filing Date: 2025-08-12
Form Type: S-3
Source: 0001437749-25-026273
Chunk: 20

Company: DiaMedica Therapeutics Inc.
Filing Date: 2025-08-12
Form: S-3
Chunk 20
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 disclosable interest in a material contract or transaction if (a) the contract or transaction is material to the corporation, (b) the corporation has entered, or proposes to enter, into the contract or transaction, and (c) either of the following applies to the director or senior officer: (i) the director or senior officer has a material interest in the contract or transaction, or (ii) the director or senior officer is a director or senior officer of, or has a material interest in, a person who has a material interest in the contract or transaction. 
 Under the BCBCA, directors or senior officers do not have a disclosable interest in a contract or transaction merely because the contract or transaction relates to the remuneration of the director or senior officer in that person’s capacity as director, officer, employee or agent of the corporation or of an affiliate of the corporation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |

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| Limitation on Liability of Directors                                                                                                                                                                                                                                                               |     |                                                                                                                                                                                                        |
| Delaware                                                                                                                                                                                                                                                                                           
 The DGCL permits a corporation to include a provision in its certificate of incorporation eliminating or limiting the personal liability of a director or officer to the corporation or its stockholders for monetary damages for a breach of the director’s fiduciary duty as a director, except: 
 ●     for breach of the director’s or officer’s duty of loyalty to the corporation or its stockholders;                                                                                                                                                                                            
 ●     for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of the law;                                                                                                                                                                           
 ●     in the case of directors, under Section 174 of the DGCL, which concerns unlawful payment of dividends, stock purchases or redemptions;                                                                                                                                                       
 ●     for any transaction from which the director or officer derived an improper personal benefit; or                                                                                                                                                                                              
 ●     in the case of officers, in any action by or in the right of the corporation.                                                                                                                                                                                                                |     | British Columbia                                                                                                                                                                                       
 No provision in a contract or our Articles relieves a director or officer from the duty to act in accordance with the BCBCA and the regulations, or relieves them from liability for a breach thereof. |

| Indemnification of Directors and Officers                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| Delaware                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
 Under the DGCL, a corporation may indemnify any person who is made a party to any third-party action, suit or proceeding on account of