Company: DMAC
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001437749-25-009696
Chunk: 7

Company: DiaMedica Therapeutics Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 7
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| ● | WITHHOLD your vote from one or more of the seven nominees for director. |

For Voting Proposal Two—Appointment of Baker Tilly US, LLP as our Independent Registered Public Accounting Firm and Authorization to Fix Remuneration, you may:

| ● | Vote FOR the proposal, |

| ● | WITHHOLD your vote from the proposal or |

| ● | ABSTAIN from voting on the proposal. |

For Voting Proposal Three—Approval, on an Advisory (Non-Binding) Basis, of our Executive Compensation, you may:

| ● | Vote FOR the proposal, |

| ● | AGAINST your vote from the proposal or |

| ● | ABSTAIN from voting on the proposal. |

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If you send in your proxy card or use Internet or telephone voting, but do not specify how you want to vote your shares, the proxies will vote your shares FOR all seven of the nominees for election to the Board of Directors in Voting Proposal One—Election of Directors, FOR Voting Proposal Two—Appointment of Baker Tilly US, LLP as our Independent Registered Public Accounting Firm and Authorization to Fix Remuneration, and FOR Voting Proposal Three—Approval, on an Advisory Basis, of our Executive Compensation.

How Does the Board of Directors Recommend that You Vote

The Board of Directors unanimously recommends that you vote:

| ● | FOR all seven of the nominees for election to the Board of Directors in Voting Proposal One—Election of Directors; |

| ● | FOR Voting Proposal Two—Appointment of Baker Tilly US, LLP as our Independent Registered Public Accounting Firm and Authorization to Fix Remuneration; and |

| ● | FOR Voting Proposal Three—Approval, on an Advisory Basis, of our Executive Compensation. |

How You May Change Your Vote or Revoke Your Proxy

If you are a shareholder whose shares are registered in your name, you may revoke your proxy at any time before it is voted at the meeting by one of the following methods:

| ● | Submitting another proper proxy with a more recent date than that of the proxy first given by following the Internet or telephone voting instructions or completing, signing, dating and returning a proxy card to us; |

| ● | Sending written notice of your revocation to our Corporate Secretary; or |

| ● | Attending the meeting and voting by ballot. |

Quorum Requirement

The quorum for the transaction of business at the meeting is any number of shareholders who, in the aggregate, hold at least 33 and 1