Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
At an Annual General and Special Meeting of Shareholders held on
The full text and a description of the Articles Amendments can be found in
"Voting Proposal Three-Approval of Amendment to Articles Regarding Director
Nominations by Shareholders" and "Voting Proposal Four-Approval of Amendment to
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held a 2023 Annual General and Special Meeting of Shareholders (the
"2023 AGM") on
At the 2023 AGM, the Company's shareholders considered three voting proposals, each of which is described in more detail in the Company's 2023 Proxy Statement.
The final voting results of each voting proposal brought before a vote of the Company's shareholders at the 2023 AGM are set forth below:
Voting Proposal One - Election of Directors.
The six 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 Richard Pilnik 4,574,007 357,427 8,408,839 Michael Giuffre, M.D. 4,665,154 266,280 8,408,839 Tanya Lewis 4,627,912 303,522 8,408,839 James Parsons 4,673,229 258,205 8,408,839 Rick Pauls 4,658,601 272,833 8,408,839 Charles Semba, M.D. 4,678,225 253,209 8,408,839 1
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Voting Proposal Two - Appointment of Independent Registered Public Accounting Firm and Authorization to Fix Remuneration.
The voting proposal to appoint
Votes For Votes Withheld Broker Non-Votes 13,051,215 289,058 0
Voting Proposal Three - Approval of Amendment to Articles Regarding Director Nominations by Shareholders.
The voting proposal to approve an amendment to the Company's Articles regarding director nominations by shareholders was approved by the following final voting results:
Votes For Votes Against Broker Non-Votes 4,520,227 411,207 8,408,839
Voting Proposal Four - Approval of Amendment to
The voting proposal to approve an amendment to the Company's Articles regarding the Board's authority to fix the number of directors was approved by the following final voting results:
Votes For Votes Against Broker Non-Votes 3,403,969 1,527,464 8,408,839
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 3.1 Amended and Restated Articles ofDiaMedica Therapeutics Inc. EffectiveMay 17, 2023 104 The Cover Page from this Current Report on Form 8-K, Formatted in Inline XBRL 2
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