---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-23-008016"
form_type: "8-K"
ticker: "ZOMDF"
cik: "0001684144"
company_name: "Zomedica Corp."
filed_at: "2023-06-14T23:59:59+00:00"
generated_at: "2026-06-14T01:19:05.196620+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Zomedica shareholders elect all eight directors, ratify auditor, approve say-on-pay

## Summary
- All eight director nominees elected; votes for ranged from 83.9M to 87.7M, with 198.5M broker non-votes each.
- Ratification of Grant Thornton LLP as auditor for 2023: 275.4M for, 19.4M against, 0 abstain.
- Advisory vote on named executive officer compensation approved: 72.6M for, 20.6M against, 3.2M abstain, 198.5M broker non-votes.

## SEC filing metadata
- accession: 0001654954-23-008016
- form_type: 8-K
- ticker: ZOMDF
- cik: 0001684144
- company_name: Zomedica Corp.
- filed_at: 2023-06-14T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1684144/000165495423008016/0001654954-23-008016-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1684144/000165495423008016/zom_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-23-008016
- JSON: https://secwatch.observer/filing/0001654954-23-008016.json
- Plain text: https://secwatch.observer/filing/0001654954-23-008016.txt

## Key facts
- Shareholder Votes
  Zomedica Corp. shareholders approved Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm for 2023 at the 2023-06-13 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: The votes cast on the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023 were as follows: For: 275,373,176 Withheld: 19,436,932 Total: 294,810,108
  evidence_url: https://www.sec.gov/Archives/edgar/data/1684144/000165495423008016/0001654954-23-008016-index.htm
- Shareholder Votes
  Zomedica Corp. shareholders approved Election of eight directors for a one-year term at the 2023-06-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: The votes cast on the election of directors were as follows: For Withheld Broker Non-Vote Jeffrey Rowe 87,730,995 8,616,651 198,462,462 Robert Cohen 83,920,921 12,426,725 198,462,462 Chris Macleod 86,929,501 9,418,145 198,462,462 Pam Nichols 87,669,282 8,678,364 198,462,462 Johnny D. Powers 87,343,642 9,004,004 198,462,462 Sean Whelan 87,193,145 9,154,501 198,462,462 Rodney Williams 86,170,305 10,177,341 198,462,462 Larry Heaton 87,496,102 8,851,544 198,462,462
  evidence_url: https://www.sec.gov/Archives/edgar/data/1684144/000165495423008016/0001654954-23-008016-index.htm
- Shareholder Votes
  Zomedica Corp. shareholders approved Advisory vote to approve compensation of named executive officers at the 2023-06-13 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: The votes cast on the advisory vote to approve the compensation of our named executive officers disclosed in our management information circular and proxy statement for the Annual Meeting were as follows: For: 72,557,673 Against: 20,608,605 Abstain: 3,181,226 Broker Non-Vote 198,462,604
  evidence_url: https://www.sec.gov/Archives/edgar/data/1684144/000165495423008016/0001654954-23-008016-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.