Company: GMRE
Filing Date: 2025-11-13
Form Type: 424B5
Source: 0001104659-25-110926
Chunk: 105

Company: Global Medical REIT Inc.
Filing Date: 2025-11-13
Form: 424B5
Chunk 105
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 stockholders
holding at least two-thirds of the shares entitled to vote on the matter unless a lesser percentage (but not less than a majority of all
of the votes entitled to be cast on the matter) is set forth in the corporation’s charter. Our charter provides that these actions
may be taken only if such action is declared advisable by our board of directors and approved by the affirmative vote of stockholders
entitled to cast a majority of all the votes entitled to be cast on the matter.

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Amendments to Our Charter and Bylaws

Under the MGCL, a Maryland corporation generally
cannot amend its charter unless advised by its board of directors and approved by the affirmative vote of stockholders entitled to cast
at least two-thirds of the votes entitled to be cast on the matter unless a different percentage (but not less than a majority of all
of the votes entitled to be cast on the matter) is set forth in the company’s charter. Our charter provides that except for amendments
to the provisions of our charter related to (i) the removal of directors, (ii) the restrictions on transferred ownership of our capital
stock and (iii) the vote required to amend such amendment provisions (each of which require the affirmative vote of the holders of not
less than two-thirds of 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bylaws may only be altered or repealed by our board of directors.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