{"url_path":"/sec/zomdf/8-k/2026-06-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/1684144/0001654954-26-005904-index.html","accession_number":"0001654954-26-005904","cik":"0001684144","ticker":"ZOMDF","issuer_name":"Zomedica Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1684144/0001654954-26-005904-index.html","primary_entity_key":"0001684144","primary_entity_name":"Zomedica Corp."},"word_count":412,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nAn annual meeting of our shareholders was held on June 10, 2026 (the “Annual Meeting”). At the Annual Meeting, our shareholders voted on each of the following three matters:\n\n \n\n·\nProposal 1: Election of eight directors, each for a one-year term;\n\n \n\n \n\n·\nProposal 2: Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026;\n\n \n\n \n\n·\nProposal 3: An advisory vote to approve the compensation of our named executive officers as described in our management information circular and proxy statement for the Annual Meeting; and\n\n \n\n \n\n·\nProposal 4: . An amendment to the By-Laws of the Company to address the quorum requirements for an adjourned meeting of Shareholders as described in the our management information circular and proxy statement for the Annual Meeting.\n\n \n\nAccording to the final vote, the Company’s stockholders approved proposals 1, 2 and 4 and did not approve proposal 3.\n\n \n\nThe final vote results for each of these four matters is set forth below.\n\n \n\n**Proposal 1: Election of Eight Directors**\n\n \n\n \n\n**For**\n\n**Withheld**\n\n**Broker Non-Vote**\n\nJeffrey Rowe\n\n148,970,700\n\n80,211,388\n\n200,401,611\n\nRobert Cohen\n\n141,153,095\n\n88,028,993\n\n200,401,611\n\nChris Macleod\n\n141,041,101\n\n88,140,987\n\n200,401,611\n\nPam Nichols\n\n146,791,443\n\n82,390,645\n\n200,401,611\n\nJohnny D. Powers\n\n151,457,102\n\n77,724,986\n\n200,401,611\n\nSean Whelan\n\n141,437,085\n\n87,745,003\n\n200,401,611\n\nRodney Williams\n\n141,615,934\n\n87,566,154\n\n200,401,611\n\nLarry Heaton\n\n148,997,578\n\n80,184,510\n\n200,401,611\n\n \n\nAccordingly, stockholders elected all director nominees to hold office for terms expiring at the Company’s 2027 annual meeting of stockholders.\n\n \n\n \n\n2\n\n \n\n \n\n**Proposal 2: Ratification of Independent Auditors**\n\n \n\nFor:\n\n \n\n \n403,285,558\n \n\nWithheld:\n\n \n\n \n26,298,141\n \n\n \n\nAccordingly, stockholders ratified the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal\n\nyear ended December 31, 2026.\n\n \n\n**Proposal 3: Advisory Vote on the Company’s Executive Compensation**\n\n \n\nThe votes cast on the advisory vote to approve the compensation of our named executive officers disclosed in our management information\n\ncircular and proxy statement for the Annual Meeting were as follows:\n\n \n\nFor:\n\n \n\n \n99,891,977\n \n\nAgainst:\n\n \n\n \n129,290,109\n \n\nBroker Non-Vote\n\n \n\n \n200,401,613\n \n\n \n\nAccordingly, stockholders failed to approve, on a non-binding advisory basis, the compensation paid to our named executive officers.\n\n \n\n**Proposal 4; Amendment of the Company’s By-Laws**\n\n \n\nThe votes cast to approve an amendment to the By-Laws of the Company to address the quorum requirements for an adjourned meeting of Shareholders as described in the our management information circular and proxy statement for the Annual Meeting were as follows:\n\n.\n\nFor:\n\n \n\n \n123,410,315\n \n\nAgainst:\n\n \n\n \n105,771,772\n \n\nBroker Non-Vote\n\n \n\n \n200,401,613\n \n\n \n\nAccordingly, the stockholders approved the amendment to the By-Laws."}