Zomedica (ZOM) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, to be held virtually via live audio webcast, allowing real-time participation and voting for registered shareholders and proxyholders.

• Notice-and-access model used for meeting materials, with instructions for accessing documents online and options for requesting paper copies.

• Shareholders encouraged to vote in advance by proxy, with detailed instructions provided in the management information circular.

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 2026.

• Advisory vote to approve executive compensation for named executive officers.

• Amendment to company by-laws regarding quorum requirements for adjourned meetings.

• 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 on the agenda.