Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 31, 2020, Shameze Rampertab resigned as Chief Financial Officer,
Corporate Secretary and as a member of the Board of Directors of Zomedica
Pharmaceuticals Corp. (the "Company"), effective August 14, 2020. Mr. Rampertab
did not express any disagreements with the operations, policies or practices of
the Company on any matters.
On August 2, 2020, the Company appointed Ann Cotter, the Company's Vice
President of Finance, as the Company's interim Chief Financial Officer,
effective August 14, 2020, until a replacement is found.
Ms. Cotter, 50, has served as the Company's Vice President of Finance since
August 2018. Prior to joining the Company, she served as Chief Financial Officer
of American Fence Company, a fence rental, installation and manufacturing
company, from April 2018 through August 2018. Ms. Cotter also served as
Corporate Controller of ProMotion Technology Group, a digital solutions
provider, from September 2014 through August 2017. Throughout her career, she
has held various consulting, controllership and Chief Financial Officer roles
for both private and publicly held companies and has public accounting
experience in both audit and tax services. Ms. Cotter holds a Master of Taxation
from Capital University Law School and a Bachelor of Arts in Economics and
Spanish from Capital University. She is a Certified Public Accountant, licensed
in Ohio since 1996.
There is no family relationship between Ms. Cotter and any director or executive
officer of the Company. There are no transactions between Ms. Cotter and the
Company that would be required to be reported under Item 404(a) of Regulation
S-K.
On August 3, 2020, the Company issued a press release announcing the resignation
of Mr. Rampertab and appointment of Ms. Cotter. A copy of the press release is
attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number Description
99.1 Press Release, dated August 3, 2020.
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