ZoomMed Inc.
TSX VENTURE : ZMD

ZoomMed Inc.

November 28, 2014 12:08 ET

Annual and Special Shareholders Meeting of ZoomMed Inc.

MONTREAL, QUEBEC--(Marketwired - Nov. 28, 2014) - ZoomMed Inc. (TSX VENTURE:ZMD), announces it has held its Annual and Special Meeting of Shareholders as at November 28, 2014.

The purpose of the meeting was:

  • To receive the consolidated financial statements of ZoomMed for the fiscal year ended May 31, 2014 and the independent auditors' report;

  • To elect the board of directors composed of:

    • Micheline Luneau
    • André Marmet
    • Yves Marmet
    • Nicolas Matziorinis
    • Bruno Floriani
    • Marie-Hélène Pinard
    • Robert Powell
  • To appoint Mazars Harel Drouin as the independent auditor 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. Statements made in this news release that are not historical facts are "forward-looking statements" and readers are cautioned that any such statements are not guarantees of future performance, and that actual developments or results, may vary materially from those in these "forward-looking" statement.

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