Company: GMRE
Filing Date: 2025-11-14
Form Type: 424B5
Source: 0001104659-25-112543
Chunk: 105

Company: Global Medical REIT Inc.
Filing Date: 2025-11-14
Form: 424B5
Chunk 105
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 all the votes entitled to be cast on the matter) and certain amendments that pursuant to the MGCL require only
approval by our board of directors, our charter may be amended only with the approval of our board of directors and the affirmative vote
of the holders of shares of not less than a majority of all of the votes entitled to be cast on the matter.

Generally, our board of directors and stockholders
have the power to adopt, alter or repeal any provision of our bylaws and to make new bylaws; provided, however, that certain
bylaws may only be altered or repealed by our board of directors.

Advance Notice of Director Nominations and New
Business

Our bylaws provide that, with respect to an annual
meeting of stockholders, nominations of individuals for election to our board of directors at an annual meeting and the proposal of business
to be considered by stockholders may be made only (1) pursuant to our notice of the meeting, (2) by or at the direction of our board of
directors or (3) 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 annual meeting, 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