ZOM Zomedica


Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

On July 30, 2021, Zomedica Corp. (the “Corporation”) held its Annual Virtual-Only Meeting of the holders (the “Shareholders”) of common shares (“Common Shares”) of the Corporation (the “Annual Meeting”). The matters voted on at the Annual Meeting were: (i) the election of directors of the Corporation and (ii) the appointment of Grant Thornton LLP as the Corporation’s auditors and authorization for the directors to fix the auditors’ remuneration. Shareholders representing 338,864,825 shares, or 34.7%, of the Common Shares outstanding as of the June 10, 2021 record date were represented at the meeting in person or by proxy. The proposals are described in detail in the Corporation’s definitive proxy statement for the Annual Meeting (described as the Management Information Circular and Proxy Statement) filed with the Securities and Exchange Commission on June 21, 2021. The final voting results were as provided below. For purposes of providing percentage information below, any Common Shares that were the subject of abstentions or broker non-votes have been ignored in accordance with Canadian law. Therefore, the percentages reflected in relation to proposals 1 and 2 reflect only votes “for” or “withheld.”

1.The Shareholders elected the following nominees, Robert Cohen, Jeffrey Rowe, Chris MacLeod, Johnny D. Powers, Rodney Williams, and Christopher Wolfenberg, as directors of the Corporation to serve until the 2022 annual meeting or until their successors are elected or appointed.

Robert Cohen135,565,39395.40%6,575,9454.60%196,723,487
Jeffrey Rowe127,059,06389.40%15,082,27510.60%196,723,487
Chris MacLeod135,843,09395.60%6,298,2454.40%196,723,487
Johnny D. Powers135,333,38595.20%6,807,9534.80%196,723,487
Rodney Williams108,869,97176.60%33,271,36723.40%196,723,487
Christopher Wolfenberg136,037,28895.70%6,104,0504.30%196,723,487

2.The proposal to appoint Grant Thornton LLP as the Corporation’s auditors and to authorize the directors to fix the auditors’ remuneration was approved by the Shareholders based upon the following votes: