A new board of directors of LOM MEDICAL INTERNATIONAL INC. was elected at a meeting of stockholders ordered by the Court of Chancery of the State of Delaware pursuant to section 225 and 221 of the Delaware General Corporation Law, March 18, 2013.
By order of the court on April 19, 2013, Carolyn Wallace, Charles L. Clements, Lyle K. Bauer, Alan J. Lawrence and Revett Eldred were confirmed as the directors of the company. Revett Eldred and Lyle Bauer resigned as directors May 28, 2013. Carolyn Wallace resigned as a director June 13, 2013.
Pursuant to the LOM MEDICAL INTERNATIONAL INC. bylaws, Section 15 (E) stating:
“Any vacancy occurring in the Board of Directors shall be filled by a majority of the remaining members of the Board of Directors, though less than a quorum, and each person so elected shall hold office until the next annual meeting of shareholders and until his or her successor is duly elected and has qualified.”
The following persons have been elected to the LOM MEDICAL INTERNATIONAL INC. Board of Directors:
Herbert Towning was elected to fill a vacancy on the Board of Directors June 13, 2013 Randy Hayward was elected to fill a vacancy on the Board of Directors June 30, 2013 Dr. Ken Powell was elected to fill a vacancy on the Board of Directors July 18, 2013
On June 30, 2013, Herbert Towning was elected as President and CEO, and Alan Lawrence was elected as Secretary. Read More About the Directors.