Zomedica (ZOM) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 10, 2025, will be held virtually via live audio webcast.

• Shareholders are encouraged to vote in advance by proxy and can access meeting materials online.

• Notice-and-access model adopted to reduce paper waste and streamline material delivery.

Voting matters and shareholder proposals

• Election of eight director nominees to serve until the next annual meeting.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for 2025.

• Advisory vote on executive compensation for named executive officers.

• Consideration of any other matters properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and all other proposals.