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Zomedica
Zomedica (ZOM) investor relations material
Zomedica Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy filing summary14 Apr, 2026
Executive summary
Annual Meeting scheduled for June 10, 2026, to be held virtually, with voting on director elections, auditor ratification, executive compensation, and a by-law amendment regarding adjourned meetings.
Shareholders of record as of April 21, 2026, are entitled to vote; each share carries one vote.
Proxy materials and annual reports are available online, and the company uses notice-and-access provisions for distribution.
Voting matters and shareholder proposals
Proposals include electing eight directors, ratifying Grant Thornton LLP as auditor for 2026, an advisory say-on-pay vote, and amending by-laws to limit adjourned meetings.
Board recommends voting FOR all proposals.
Shareholder proposals for the 2027 meeting must be submitted by December 29, 2026, and director nominations follow advance notice by-law procedures.
Board of directors and corporate governance
Board consists of eight members, majority independent, with diverse backgrounds in healthcare, law, and business.
Three standing committees: Audit, Compensation, and Nominating & Corporate Governance, all composed of independent directors.
Board met five times in 2025; all directors attended at least 75% of meetings.
Chairman and CEO roles are separated; Jeffrey Rowe is independent Chairman.
Code of Ethics, insider trading, anti-hedging, and clawback policies are in place.
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Latest events from Zomedica
- AI-driven digital platforms and recurring revenue growth position the company for profitability by 2027.ZOM
Status update13 Apr 2026 - Record revenue growth and strong margins, with new segments and cost controls driving performance.ZOMQ4 202516 Mar 2026
- Profitability targeted for 2027, with strong R&D and product innovation fueling growth.ZOMStatus update27 Feb 2026
- Innovative veterinary solutions and recurring revenue drive high growth and margin expansion.ZOMSmall-Cap Growth Virtual Investor Conference1 Feb 2026
- Q2 revenue up 2% to $6.1M, but net loss surged on $16M impairment; margin reached 71%.ZOMQ2 20241 Feb 2026
- Q3 revenue up 10% to $7M, 72% margin, net loss $6.7M, global expansion ongoing.ZOMQ3 202415 Jan 2026
- Record $27.3M revenue, 70% margin, and strong liquidity set stage for 2025 growth.ZOMQ4 202419 Dec 2025
- Virtual meeting to elect directors, ratify auditor, and hold say-on-pay vote, with strong governance.ZOMProxy Filing2 Dec 2025
- Virtual annual meeting set for June 10; all shareholders urged to vote by June 8.ZOMProxy Filing2 Dec 2025
Next Zomedica earnings date
Q1 20268 May, 2026
Zomedica
Next Zomedica earnings date
Q1 20268 May, 2026
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Eferix Drawings Google Play
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@ankurshah47_ x.com
Love the app! Quartr makes it really easy to keep track of earnings calls. It also includes the reports and slides to make it easier to follow along.
Amina0781App Store
Quartr is amazing, no way around it. It is the best right now for earnings calls, presentations, and the like.
@theshortbearx.com
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