Company: GMRE
Filing Date: 2025-11-14
Form Type: 424B5
Source: 0001104659-25-112543
Chunk: 100

Company: Global Medical REIT Inc.
Filing Date: 2025-11-14
Form: 424B5
Chunk 100
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 votes entitled to be cast generally in the election of directors. For this purpose, “cause”
means, with respect to any particular director, conviction of a felony or a final judgment of a court of competent jurisdiction holding
that such director caused demonstrable, material harm to us through bad faith or active and deliberate dishonesty. These provisions, when
coupled with the exclusive power of our board of directors to fill vacancies on our board of directors, generally precludes stockholders
from (i) removing incumbent directors except for “cause” and with a substantial affirmative vote and (ii) filling the vacancies
created by such removal with their own nominees.

Subtitle 8

Subtitle 8 of Title 3 of the MGCL permits a Maryland
corporation with a class of equity securities registered under the Exchange Act and at least three independent directors to elect to be
subject, by provision in its charter or bylaws or a resolution of its board of directors and notwithstanding any contrary provision in
the charter or bylaws, to any or all of the following five provisions.

| · | a classified board; |

| · | a two-thirds vote requirement for removing a director; |

| · | a requirement that the number of directors be fixed only by vote of the directors; |

| · | a requirement that a vacancy on the board be filled only by the remaining directors and for the remainder of the full term of the 
 class of directors in which the vacancy occurred; and                                                                             |

| · | a majority requirement for the calling of a special meeting of stockholders. |

| 33 |

Through provisions in our charter and bylaws unrelated
to Subtitle 8, we already (1) require the affirmative vote of the holders of not less than two-thirds of all of the votes entitled to
be cast on the matter for the removal of any director from the board of directors, which removal will be allowed only for cause, (2) vest
in the board of directors the exclusive power to fix the number of directors and (3) require, unless called by our Chairman, Chief Executive
Officer, President or board of directors, the request of stockholders entitled to cast not less than a majority of the votes entitled
to be cast at such meeting to call a special meeting of stockholders. Our charter contains a provision electing to be subject to the provisions
of Subtitle 8 such that all vacancies on our board of directors can be filled only by the remaining directors and for the remainder of
the full term of the