Company: DMAC
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001437749-25-009696
Chunk: 9

Company: DiaMedica Therapeutics Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 9
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 Withheld/Against                               |     | Effect of                        
 Abstentions                      |     | Effect of                                               
 Broker Non-                                             
 Votes                                                   |
| Voting Proposal One: Election of Directors                                                                              |     | Affirmative vote of a majority of votes cast on the voting proposal. |     | Votes withheld will have no effect.            |     | Abstentions will have no effect. |     | Broker non-votes will have no effect.                   |
| Voting Proposal Two: Appointment of Independent Registered Public Accounting Firm and Authorization to Fix Remuneration |     | Affirmative vote of a majority of votes cast on the voting proposal. |     | Votes withheld will have no effect.            |     | Abstentions will have no effect. |     | We do not expect any broker non-votes on this proposal. |
| Voting Proposal Three: Approval, on an Advisory (Non-Binding) Basis, of our Executive Compensation                      |     | Affirmative vote of a majority of votes cast on the voting proposal. |     | Votes against will count against the proposal. |     | Abstentions will have no effect. |     | Broker non-votes will have no effect.                   |

Appointment of Proxyholders

The persons named in the accompanying proxy card are officers of DiaMedica.

A shareholder has the right to appoint a person or company to attend and act for the shareholder and on that shareholder’s behalf at the meeting other than the persons designated in the enclosed proxy card. A shareholder wishing to exercise this right should strike out the names now designated in the enclosed proxy card and insert the name of the desired person or company in the blank space provided. The desired person need not be a shareholder of DiaMedica.

Only a registered shareholder at the close of business on March 18, 2025 will be entitled to vote, or grant proxies to vote, his, her or its common shares, as applicable, at the meeting. If your common shares are registered in your name, then you are a registered shareholder. However, if, like most shareholders, you keep your common shares in a brokerage account, then you are a beneficial shareholder. The process for voting is different for registered shareholders and beneficial shareholders. Registered shareholders and beneficial shareholders should carefully read the instructions herein if they wish to vote their common shares at the meeting.

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Other Business

Our management does not intend to present other items of business and knows of no items of business that are likely to be brought before the meeting