Company: DMAC
Filing Date: 2025-05-15
Form Type: 8-K
Source: 0001437749-25-017239
Chunk: 0

Company: DiaMedica Therapeutics Inc.
Filing Date: 2025-05-15
Form: 8-K
Item: Item 5.07
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Item 5.07

Submission of Matters to a Vote of Security Holders.

DiaMedica Therapeutics Inc. (the “ Company”) held its 2025 Annual General Meeting of Shareholders (the “2025 AGM”) on May 15, 2025. As of the close of business on March 18, 2025, the record date for the 2025 AGM, there were 42,855,660 voting common shares, no par value, of the Company (“ Common Shares”) outstanding and entitled to vote at the 2025 AGM. Each Common Share was entitled to one vote. Shareholders holding an aggregate of 19,344,190 Common Shares entitled to vote at the 2025 AGM, representing 45.1% of the outstanding Common Shares as of the record date, and which constituted a quorum thereof, were present in person or represented by proxy at the 2025 AGM.

At the 2025 AGM, the Company’s shareholders considered three voting proposals, each of which is described in detail in the Company’s definitive proxy statement for the 2025 AGM filed with the United States Securities and Exchange Commission on March 28, 2025.

The final voting results of each voting proposal brought before a vote of the Company’s shareholders at the 2025 AGM are set forth below:

Voting Proposal One - Election of Directors.

The seven director nominees proposed by the Board were elected to serve as members of the Board until the next annual general meeting of shareholders and until their respective successors are duly elected and qualified by the following final voting results:

                                 Votes For      Votes Withheld      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────
  Michael Giuffre, M. D.         6,688,996             258,359            12,396,835  
  Rick Kuntz, M. D., M. Sc.      6,749,002             198,353            12,396,835  
  Tanya Lewis                    6,651,961             295,394            12,396,835  
  Daniel O’ Connor               6,748,925             198,430            12,396,835  
  James Parsons                  6,731,177             216,178            12,396,835  
  Rick Pauls                     6,743,199             204,156