ZMD Zoommed Inc

ZoomMed Inc. (TSX VENTURE:ZMD), is dedicated to the development and marketing of
a wide range and essential IT solutions for healthcare professionals across
North America. ZoomMed builds and operates the e-Pic Communication Platform, a
clinical interoperable information exchange network between physicians and the
various other stakeholders of the healthcare sector, such as pharmacists,
specialists, pharmaceutical corporations, laboratories, specialized clinics
private insurers, employers and others.


ZoomMed held its Annual and Special Meeting of Shareholders as at November 23, 2012.

The purpose of the meeting was:



--  To receive the consolidated financial statements of ZoomMed for the
    fiscal year ended May 31, 2012 and the independent auditors' report; 
    
--  To elect the board of directors composed of: 
    
    --  Micheline Luneau 
    --  Andre Marmet 
    --  Yves Marmet 
    --  Nicolas Matziorinis 
    --  Bruno Floriani 
    --  Marie-Helene Pinard 
    --  Robert Powell 
        
--  To appoint Mazars Harel Drouin as the independent auditor and authorize
    the directors to fix their remuneration; 
    
--  To approve ZoomMed's stock option plan, a 10% rolling stock option plan;



FOR FURTHER INFORMATION PLEASE CONTACT: 
ZoomMed
Mr. Yves Marmet
President and Chief Executive Officer
(450) 678-5457, ext 228
info@zoommed.com
www.zoommed.com

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