secwatch.observer — SEC 8-K summary ====================================== Issuer: DiaMedica Therapeutics Inc. (DMAC) CIK: 0001401040 Form: 8-K Filed at: 2021-07-16T23:59:59+00:00 Accession: 0001437749-21-017038 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.07 LLM model: deepseek-v4-flash:cloud@v2 DiaMedica Therapeutics elects two new directors at 2021 AGM ----------------------------------------------------------- - Shareholders elected Amy Burroughs and Charles Semba, M.D. as directors effective immediately. - Burroughs will serve on Audit and Nominating & Governance committees; Semba on Audit and Compensation committees. - Four incumbent directors re-elected: Pilnik, Giuffre, Parsons, Pauls. All received >96% votes for. - Baker Tilly US, LLP appointed as independent auditor for FY2021 with 10,734,645 votes for, none against. - Quorum of 57.2% present; 10,748,667 shares voted out of 18,786,157 outstanding. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1401040/000143774921017038/0001437749-21-017038-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1401040/000143774921017038/dmtp20210715_8k.htm HTML page: https://secwatch.observer/filing/0001437749-21-017038 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer