Company: GMRE
Filing Date: 2025-11-13
Form Type: 424B5
Source: 0001104659-25-110926
Chunk: 100

Company: Global Medical REIT Inc.
Filing Date: 2025-11-13
Form: 424B5
Chunk 100
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Pursuant to our charter and bylaws, each member
of our board of directors is elected by our stockholders to serve until the next annual meeting of stockholders and until his or her successor
is duly elected and qualifies. Directors are elected by a majority of votes cast; provided, however, that directors are elected
by a plurality of the votes cast at a meeting of stockholders for which our Secretary determines that the number of nominees exceeds the
number of directors to be elected as of the record date for such meeting of stockholders. Holders of shares of our common stock have no
right to cumulative voting in the election of directors, and directors are elected by a majority of all the votes cast in the election
of directors. Consequently, at each annual meeting of stockholders, the holders of a majority of the shares of our common stock will be
able to elect all of our directors. The presence in person or by proxy of stockholders entitled to cast a majority of all the votes entitled
to be cast at a meeting constitutes a quorum.

Removal of Directors

Our charter provides that, subject to the rights
of holders of any series of preferred stock, a director may be removed only for “cause,” and then only by the affirmative
vote of at least two-thirds of the 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