Biomerica Inc. held its 2025 Annual Meeting of Stockholders on December 12, 2025. Shareholders elected five directors to the Board. The appointment of Haskell & White LLP as the independent registered public accounting firm for the fiscal year ending May 31, 2026, was ratified. An amendment to the company's 2024 Stock Incentive Plan to increase the number of shares authorized for issuance was approved. An amendment to the Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 25,000,000 to 300,000,000 was also approved. Additionally, the adjournment of the annual meeting, if necessary or appropriate, was approved.
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