Zomedica appoints Dr. Pamela Nichols to board; grants 800K stock options

Zomedica Corp.

Board increased from six to seven members; Dr. Nichols fills new vacancy.
Dr. Nichols is immediate past president of American Animal Hospital Association (2020-2021).
She will serve on Audit and Compensation Committees; granted options for 800,000 common shares vesting over four years.
Founded six veterinary hospitals and dog boarding facilities; received DVM from Colorado State University.
Appointment effective August 23, 2022; she will stand for election at 2023 annual meeting.

item 5.02 item 9.01

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Appointed

Dr. Pamela Nichols

Director

ZOMDF · Zomedica Corp.

Effective: 2022-08-23
Filed: August 24, 2022, 7:59 PM ET

On August 23, 2022 the Board of Directors (the “Board”) of Zomedica Corp. (the “Company”) increased the size of our Board from six to seven members and appointed Dr. Pamela Nichols, DVM to fill the newly created vacancy on the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Dr. Pamela Nichols was appointed as Director at Zomedica Corp..

Action: appointed
Role: Director

Exact text from the filing

On August 23, 2022 the Board of Directors (the “Board”) of Zomedica Corp. (the “Company”) increased the size of our Board from six to seven members and appointed Dr. Pamela Nichols, DVM to fill the newly created vacancy on the Board.

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Source: SEC EDGAR

accession 0001654954-22-011771

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