Mr. Yves Marmet reports

ANNUAL AND SPECIAL SHAREHOLDERS MEETING OF ZOOMMED INC.

ZoomMed Inc. held its annual and special meeting of shareholders on Nov. 28, 2014.

The purpose of the meeting was:

• To receive the consolidated financial statements of ZoomMed for the fiscal year ended May 31, 2014, and the independent auditor report;
• To elect the board of directors composed of:
  • Micheline Luneau;
  • Andre Marmet;
  • Yves Marmet;
  • Nicolas Matziorinis;
  • Bruno Floriani;
  • Marie-Helene Pinard;
  • Robert Powell;
• To appoint Mazars Harel Drouin as the independent auditor and authorize the directors to fix its remuneration;
• To approve ZoomMed's stock option plan, a 10-per-cent rolling stock option plan.

We seek Safe Harbor.