UNITED STATES
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FORM
CURRENT REPORT
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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 | — |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BIOMERICA, INC. | ||
| Date: December 16, 2025 | By: | /s/ Zackary S. Irani |
| Zackary S. Irani | ||
| Chief Executive Officer | ||