Reminder: Notice Of Annual Meeting Of Stockholders & Financial Statements

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This is a reminder notice 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.

TMX Equity Transfer Services of Canada, an independent third party, has been retained to distribute and tally all proxy and voting information to all of the shareholders of record as at November 2015.com

Any shareholder who has, in accordance with Delaware Corporations Notice by Electronic Transmission §232, given their prior permission to receive proxy materials via email should by now have received their proxy and voting instructions. If you have not, please contact TMX directly at TMXEInvestorServices@tmx.com.

Please note that you are not able to request other shareholders info be sent to you unless we have written permission from the shareholder sent to our administration offices listed below.

Shareholders may also request a copy of the current Financial Statements by filling in an online request via the contact form on this page, or sending an email directly to info@lommedical.com or mailing your request to:

L.O.M Medical International
500-666 Burrard Street
Vancouver BC
V6C 3P6

By Order of The Board
(signed) “Herbert Rainford Towning”
President and Chief Executive Officer