MONTREAL, QUEBEC--(Marketwire - Nov. 28, 2011) -ZoomMed Inc. (TSX VENTURE:ZMD), developer of the e-Pic communication network through the ZRx Prescriber, held its Annual and Special Meeting of Shareholders November 25, 2011.

The purpose of the meeting was:

• To receive the financial statements of ZoomMed for the fiscal year ended May 31, 2011 and the independent auditors' report;
  
  
• To elect the board of directors composed of :
  
  
  • Micheline Luneau
  • André Marmet
  • Yves Marmet
  • Nicolas Matziorinis
  • Pietro Perrino
  • Marie-Hélène Pinard
  • Robert Powell
    
    

• To appoint Mazars Harel Drouin as independent auditors and authorize the directors to fix their remuneration;
  
  
• To approve ZoomMed's stock option plan, a 10% rolling stock option plan;
  
  

Publication Contributing Sources

• Market Wire