ZoomMed inc.

ZoomMed inc.

November 28, 2011 11:43 ET

Annual and Special Shareholders Meeting of ZoomMed Inc.

MONTREAL, QUEBEC--(Marketwire - Nov. 28, 2011) - ZoomMed Inc. (TSX VENTURE:ZMD), developer of the e-Pic communication network through the ZRx Prescriber, held its Annual and Special Meeting of Shareholders November 25, 2011.

The purpose of the meeting was:

  • To receive the financial statements of ZoomMed for the fiscal year ended May 31, 2011 and the independent auditors' report;

  • To elect the board of directors composed of :

    • Micheline Luneau
    • André Marmet
    • Yves Marmet
    • Nicolas Matziorinis
    • Pietro Perrino
    • Marie-Hélène Pinard
    • Robert Powell

  • To appoint Mazars Harel Drouin as independent auditors and authorize the directors to fix their remuneration;

  • To approve ZoomMed's stock option plan, a 10% rolling stock option plan;

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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