Notice Of Annual Meeting Of Shareholders

Debbie Ulansky

L.O.M. Medical International Inc. and its Subsidiary L.O.M. Laboratories Inc.

NOTICE:
The Annual General Meeting (the “Meeting”) of the Stockholders of L.O.M. Medical International Inc., a Delaware corporation (hereinafter called the “Company”) will be held in Vancouver, BC, Canada on the 4th day of July 2017, at the hour of 2:00 p.m. (Vancouver / Pacific Time).

The meeting will directly be followed by the Shareholder Meeting of L.O.M. Laboratories Inc.

NOTICE:
The Annual General Meeting (the “Meeting”) of the Stockholders of L.O.M. Laboratories Inc., an Alberta corporation (hereinafter called the “Company”) will be held in Vancouver, BC, Canada on the 4th day of July 2017, at the hour of 2:30 p.m. (Vancouver / Pacific Time).

TSX Trust Company, 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 May 31, 2017.

Shareholders may also request a copy of the current Financial Statements by sending the request via email to Info@lommedical.com or mail to:
L.O.M. Medical International
500-666 Burrard Street
Vancouver BC
V6C3P6

Voting and Proxy materials will be mailed out with confirmation of the venue address.

If you feel your address may be incorrect please notify the corporation at Info@lommedical.com by May 26th in order that it may be processed in time for the mailing of the materials.

BY ORDER OF THE BOARD
(signed) “Herbert Rainford Towning”
President and Chief Executive Officer

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