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Perimeter Medical Imaging AI Announces Annual Meeting Results, Amendment to Incentive Plan and Changes to Board of Directors
Perimeter Medical Imaging AI Announces Annual Meeting Results, Amendment to Incentive Plan and Ch...
About this update from Perimeter Medical Imaging Ai Inc
[{"type":"text","content":"\n\n\nPerimeter Medical Imaging AI Announces Annual Meeting Results, Amendment to Incentive Plan and Changes to Board of Directors\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\nCanada NewsWire\n\n\nTORONTO and DALLAS, Dec. 29, 2025 /CNW/ - Perimeter Medical Imaging AI, Inc. (TSXV: PINK) (OTCQX: PYNKF) (\"Perimeter\" or the \"Company\"), a commercial-stage medical technology company, today announced results from its Annual General and Special Meeting of Shareholders that was held today (the \"Meeting\").\nAll of the matters put forward before the shareholders, as set out in the Company's management information circular dated November 28, 2025 (the \"Information Circular\"), were approved by the requisite majority of votes cast at the Meeting.\nDirector Election and Resignation\nAt the Meeting, the shareholders of the Company elected the following individuals to the board of directors of the Company (the \"Board\") to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed: Suzanne M. Foster, Aaron Davidson, Joshua G. Vose, Michelle Caron and Adrian Mendes.\nFollowing the Meeting, Ms. Caron resigned from the Board and informed the Company that, due to personal reasons, she would be unable to serve as a director of the Company for the time being.\nThe Company's Board is currently comprised of Suzanne M. Foster, Aaron Davidson, Joshua G. Vose and Adrian Mendes.\n\"Due to unforeseen personal reasons, Michelle was unable to join the Board following this year's Annual Meeting.  During our extensive vetting process, Michelle distinguished herself significantly above the other candidates, and I look forward to pursuing future opportunities for Michelle with the Company when the time is right,\" said Perimeter's CEO Adrian Mendes. \"Our Board remains aligned as we execute on our strategy to advance the AI-powered B-Series toward regulatory approval in the first half of 2026, which we believe represents a key inflection point for the Company.\"  \nAppointment of Auditors\nThe Company's shareholders approv...