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The deadline as the proxy statement states it: “voting facilities will be available on or about October 16, 2026 and will be available 24 hours a day until 11:59 p.m., Eastern Time, on December 10, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in BIOMERICA INC’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of five directors Director election |
Board | For | 5 nominees; support 71% to 85% |
| 2 | Advisory vote on executive compensation Say on pay |
Board | — | 82% support |
| 3 | Ratify Haskell & White LLP as auditor Auditor |
Board | — | 95% support |
| 4 | Amend 2024 Stock Incentive Plan (+150,000 shares) | Board | — | — |
| 5 | Adjournment of the Annual Meeting Adjournment |
Board | — | — |
From BIOMERICA INC’s Form 8-K, filed December 16, 2025, for the meeting held December 12, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Zackary Irani | 85% | Elected |
| Elect Director: Allen Barbieri | 75% | Elected |
| Elect Director: Eric Bing Chin, CPA | 77% | Elected |
| Elect Director: Gary Huff | 84% | Elected |
| Elect Director: David Moatazedi | 71% | Elected |
| 2. On a non-binding advisory basis, the compensation paid to our named executive officers | 82% | Approved |
| 3. The selection of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 20 | 95% | Approved |
| 4. The amendment to the Company's 2024 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under t | 74% | Approved |
| 5. The amendment to the Company's Amended and Restated Certificate of Incorporation to authorize the Board, at their discretion, to effect a | 67% | Approved |
| 6. An adjournment of the Annual Meeting, if necessary or appropriate, including to establish a quorum | 88% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.