Company: GMRE
Filing Date: 2025-11-13
Form Type: 424B5
Source: 0001104659-25-110926
Chunk: 106

Company: Global Medical REIT Inc.
Filing Date: 2025-11-13
Form: 424B5
Chunk 106
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, at the time of giving of notice by the stockholder and at the time of the annual meeting (and
any postponement or adjournment thereof), and who is entitled to vote at the meeting in the election of each individual so nominated or
on any such other business and has complied with the advance notice provisions set forth in our bylaws.

With respect to special meetings of stockholders,
only the business specified in our notice of meeting may be brought before the meeting. Nominations of individuals for election to our
board of directors at a special meeting may be made only (1) by or at the direction of our board of directors or (2) provided that our
board of directors has determined that directors will be elected at such meeting, by a stockholder of record at the record date set by
our board of directors for the purpose of determining stockholders entitled to vote at the special meeting, at the time of the giving
of notice by the stockholder and at the time of the special meeting (and any postponement or adjournment thereof), who is entitled to
vote at the meeting in the election of each individual so nominated and has complied with the advance notice provisions set forth in our
bylaws.

Limitation of Directors’ and Officers’
Liability and Indemnification

Maryland law permits a Maryland corporation to
include in its charter a provision limiting the liability of its directors and officers to the corporation and its stockholders for money
damages, except for liability resulting from (a) actual receipt of an improper benefit or profit in money, property or services or (b)
active and deliberate dishonesty that is established by a final judgment and is material to the cause of action. Our charter contains
a provision which eliminates our directors’ and officers’ liability to the maximum extent permitted by Maryland law.

Maryland law requires a Maryland corporation (unless
its charter provides otherwise, which our charter does not) to indemnify a director or officer who has been successful in the defense
of any proceeding to which he or she is made, or threatened to be made, a party by reason of his or her service in that capacity. Maryland
law permits a Maryland corporation to indemnify its present and former directors and officers, among others, against judgments, penalties,
fines, settlements and reasonable expenses actually incurred by them in connection with any proceeding to which they may be made, or threatened
to be made, a party by reason of their service in those or other capacities unless it is established that