NOTICE IS HEREBY GIVEN that the Annual Meeting (the “Meeting”) of the Stockholders of L.O.M. Medical International Inc., a Delaware corporation (hereinafter called the “Company”) will be held at Pacific Centre, Suite 901-609 Granville Street, Vancouver, BC, Canada V7Y 1G5 on the 17th day of December 2015, at the hour of 3:00 p.m. (Vancouver Time – Pacific Time). In July of 2015, the Board of Directors of the Company determined to hold the Meeting in December of 2015.
The Meeting will be held for the following purposes:
- To elect directors for the ensuing year. The Board of Directors has nominated the following persons to serve as directors until the next annual meeting of stockholders or until their successors have been elected and qualified: Herbert Rainford Towning, Dr. Charles Clements, Alan Lawrence, Randy Hayward, and Dr. Ken Powell.
- To ratify and approve the appointment of James Stafford Chartered Accountants, as our independent auditor for the ensuing year.
- To ratify, confirm, and approve adoption of the Company’s 2013 Stock Option Plan and all grants made thereunder, whether made prior to or after the Meeting.
- To transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.
WHETHER YOU OWN FEW OR MANY SHARES OF STOCK, PLEASE BE SURE YOU ARE REPRESENTED AT THE MEETING EITHER BY ATTENDING IN PERSON OR BY RETURNING YOUR PROXY AS SOON AS POSSIBLE.
A formal Notice of Annual Meeting of Stockholders and Information Circular with a Form of Proxy will be mailed to stockholders of the Company prior to the end of November of 2015.
Dated at Vancouver, British Columbia, this 24th day of November 2015.
BY ORDER OF THE BOARD
(signed) “Herbert Rainford Towning”
President and Chief Executive Officer