StockWatch
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Pharmaceutical Preparations
AGM/EGMApr 27, 2026, 06:08 AM

ZOMDF Sets Annual Meeting for June 10, 2026; Key Votes on Directors, Auditor

AI Summary

Zomedica Corp. filed a definitive proxy statement (DEF 14A) for its Annual Meeting of Shareholders to be held virtually on June 10, 2026. Shareholders will vote on the election of eight director nominees, the ratification of Grant Thornton LLP as the independent registered public accounting firm for 2026, an advisory vote on executive compensation, and an amendment to the Company's By-Laws concerning quorum requirements for adjourned meetings. The record date for shareholders entitled to vote is April 21, 2026.

Key Highlights

  • Shareholders to vote on election of eight director nominees.
  • Ratification of Grant Thornton LLP as independent auditor for 2026.
  • Advisory vote to approve named executive officer compensation.
  • Amendment to By-Laws regarding quorum requirements for adjourned meetings.
  • Annual Meeting to be held virtually on June 10, 2026, at 11:00 AM EDT.
  • Record date for voting is April 21, 2026.