UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
GLOBAL MEDICAL REIT INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
1. To elect as a
director the following nominees to serve until the next annual meeting of stockholders and until her or his successor is duly
elected and qualified. Jeffrey Busch Henry Cole Matthew L. Cypher, Ph. D Zhang Jingguo Ronald Marston Dr. Roscoe Moore Zhang Huiqi
Lori Beth Wittman 2. Advisory vote to approve the compensation of the Company’s named executive officers. 3. Advisory vote
on the frequency of the advisory vote on the compensation of the Company’s named executive officers. 4. To ratify the appointment
of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.
5. To consider and vote upon such other business as may properly come before the Annual Meeting or any adjournments or postponements
thereof. NOMINEES: This communication presents only an overview of the more complete proxy materials that are available to
you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before
voting. If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for
requesting a copy. To facilitate timely delivery please make the request as instructed below before 05/18/18. Please visit http://www.astproxyportal.com/ast/20744/,
where the following materials are available for view: • Notice of Annual Meeting of Stockholders • Proxy
Statement • Form of Electronic Proxy Card • Annual Report on Form 10-K TO REQUEST MATERIAL: TELEPHONE:
888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers) E-MAIL: info@astfinancial.com WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions
or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM EDT the
day before the cut-off or meeting date. IN PERSON: You may vote your shares in person by attending the Annual Meeting.
MAIL: You may request a card by following the instructions above. COMPANY NUMBER ACCOUNT NUMBER CONTROL NUMBER JOHN
SMITH 1234 MAIN STREET APT. 203 NEW YORK, NY 10038 Please note that you cannot use this notice to vote by mail. Important Notice
of Availability of Proxy Materials for the Stockholder Meeting of GLOBAL MEDICAL REIT INC. To Be Held On: May 30, 2018 at 10:00
a.m. EDT at the offices of our external corporate counsel, Vinson & Elkins LLP, located at 2200 Pennsylvania Avenue NW, Suite
500 West, Washington, DC 20037