Results

Biomerica Inc.

12/16/2025 | Press release | Distributed by Public on 12/16/2025 07:19

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

Biomerica, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "2025 Annual Meeting") on December 12, 2025. As of October 15, 2025, the record date for the 2025 Annual Meeting, the Company had 2,947,966 shares of common stock outstanding and entitled to vote, of which 1,554,917 shares of common stock were present in person or represented by proxy and entitled to vote at the 2025 Annual Meeting. The following is a brief description of the final voting results for each of the proposals submitted to a vote of the stockholders at the 2025 Annual Meeting.

Proposal No. 1: The Company's stockholders elected each of the five nominees named below to serve on the Company's Board of Directors (the "Board") until the next annual meeting of stockholders of the Company and until his or her successor has been elected and qualified or until his or her earlier resignation, death or removal.

Nominee Votes For Votes Withheld Broker Non-votes
Zackary Irani 428,961 76,998 1,048,958
Allen Barbieri 381,206 124,753 1,048,958
Eric Bing Chin, CPA 388,403 117,556 1,048,958
Gary Huff 422,680 83,279 1,048,958
David Moatazedi 361,240 144,719 1,048,958

Proposal No. 2: The Company's stockholders approved, on a non-binding advisory basis, the compensation paid to our named executive officers.

Votes For Votes Against Votes Abstaining Broker Non-Votes
411,157 87,344 7,458 1,048,958

Proposal No. 3: The Company's stockholders ratified the selection of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2026.

Votes For Votes Against Votes Abstaining Broker Non-Votes
1,472,716 73,443 8,758 -

Proposal No. 4: The Company's stockholders approved the amendment to the Company's 2024 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the 2024 Stock Incentive Plan by 200,000 shares.

Votes For Votes Against Votes Abstaining Broker Non-Votes
371,339 131,430 3,190 1,048,958

Proposal No. 5: The Company's stockholders approved the amendment to the Company's Amended and Restated Certificate of Incorporation to authorize the Board, at their discretion, to effect an increase in the number of authorized shares of the Company's common stock from 25,000,000 to 300,000,000.

Votes For Votes Against Votes Abstaining Broker Non-Votes
1,028,102 513,650 13,165 -

Proposal No. 6: The Company's stockholders approved an adjournment of the Annual Meeting, if necessary or appropriate, including to establish a quorum.

Votes For Votes Against Votes Abstaining Broker Non-Votes
1,349,014 187,592 18,311 -
Biomerica Inc. published this content on December 16, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on December 16, 2025 at 13:19 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]