SEC Filings

Form DEF 14A
ZOMEDICA PHARMACEUTICALS CORP. filed this Form DEF 14A on 07/05/2018
Document Outline
Entire Document (456.8 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - Notification of Availability of Investor Materials
Page 3 - Appointment of Proxyholder
Page 4 - Notes to Proxy
Page 5 - ZOMEDICA PHARMACEUTICALS CORP.
Page 6 - ZOMEDICA PHARMACEUTICALS CORP.
Page 7 - ZOMEDICA PHARMACEUTICALS CORP.
Page 8 - Voting of Proxies and Exercise of Discretion by Proxyholders
Page 9 - INTERESTS OF CERTAIN PERSONS OR COMPANIES IN MATTERS TO BE ACTED ON
Page 10 - Voting of Common Shares Advice to Non-Registered Holders
Page 11 - Notes:
Page 12 - MANAGEMENT
Page 13 - Non-Management Directors
Page 14 - EXECUTIVE COMPENSATION
Page 15 - CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS
Page 16 - MANAGEMENT CONTRACTS
Page 17 - Reliance on the Exemption in Subsection 3.3(2) or Section 3.6 of NI 52-110
Page 18 - Election of Directors
Page 19 - Notes
Page 20 - Individual Bankruptcies
Page 21 - Unless instructed otherwise, the management designees in the accompanying instrument of proxy intend
Page 22 - ADDITIONAL INFORMATION
Page 23 - SCHEDULE A
Page 24 - N/A
Page 25 - N/A
Page 26 - N/A
Page 27 - N/A
Page 28 - N/A
Page 29 - N/A
Page 30 - SCHEDULE B
Page 31 - 2. Board Mandate Disclose the text of the board's written mandate. If the board does not have a writ
Page 32 - 3. Position Descriptions
Page 33 - 6. Nomination of Directors
Page 34 - 7. Compensation
Page 35 - 12. Consideration of the Representation of Women in the Director Identification and Selection Proces
Page 36 - N/A
Page 37 - SCHEDULE C
Page 38 - N/A
Page 39 - N/A
Page 40 - N/A
Page 41 - N/A
Page 42 - SCHEDULE D
Page 43 - N/A
Page 44 - Outstanding Equity Awards at Fiscal Year End
Page 45 - Stock Option Plans
Page 46 - ZOMEDICA PHARMACEUTICALS CORP.