ZIM Corporation: Notice of 2013 Annual Meeting

Mon, 2013-08-12 13:55 -- zim-admin

Notice is hereby given that the 2013 Annual Meeting of Shareholders of ZIM Corporation will be held at ZIM Headquarters, 150 Isabella Street, Suite 150, Ottawa, Ontario on Thursday, September 19, 2013 beginning at 1:30 pm (EST). Meeting agenda to include:

1. To re-elect four directors to the Board of Directors for a three-year period;
2. Ratifying the appointment of the ZIM’s independent auditors for the fiscal year ending March 31, 2014; and
3. Transacting such other business as may properly come before the meeting or any adjournment thereof.

Note: A member, as of the record date of August 19, 2013, is entitled to attend and vote at the meeting and is also entitled to appoint a proxy to attend and vote instead of him/herself and the proxy need not be a member of the Corporation.

ZIM’s Annual Report on Form 20-F may be viewed on our web site at www.zim.biz

For more info or to RSVP, please call Zheling at 613-727-1397 ext. 128.