Zenith Notice of Meeting and Management Information Circular was posted on SEDAR 12/2/15.

Here's the first part of page two that describes the agenda:

ZENITH EPIGENETICS CORP.

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

TO BE HELD ON JANUARY 7, 2016

TAKE NOTICE that an Annual and Special Meeting (the “Meeting”) of the holders of common shares (“Common Shares”) of Zenith Epigenetics Corp. (the “Corporation”) will be held on Thursday, January 7, 2016 at 9:00 a.m. (Calgary time), at Mount Royal University, The Roderick Mah Centre for Continuous Learning, Ross Glen Hall, EC1040, 4825 Mount Royal Gate SW, Calgary, Alberta for the following purposes:

1. to receive the audited financial statements of the Corporation for the year ended April 30, 2015 and the report of the auditors thereon, and the unaudited financial statements of the Corporation for the interim period ended July 31, 2015;

2. to set the number of directors to be elected at the Meeting at five (5);

3. to elect directors for the ensuing year as described in the accompanying management information circular (the “Management Information Circular”);

4. to appoint auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors;

5. to consider, and if thought fit, pass a special resolution (the “Reorganization Resolution”) approving the sale of all or substantially all the property of the Corporation, other than the royalty preferred shares of Resverlogix Corp. held by the Corporation, to Zenith Epigenetics Ltd., a whollyowned subsidiary of the Corporation, as more fully described in the Management Information Circular;

6. to consider, and if thought fit, pass a special resolution (the “Name Change Resolution”) approving the change of name of the Corporation to “Zenith Capital Corp.”, or such other name as the directors of the Corporation determine is appropriate; and

7. to transact such other business that may properly come before the Meeting or any adjournment thereof.

The details of all matters to be put before shareholders at the Meeting, including the text of the Reorganization Resolution and Name Change Resolution, are set forth in the Management Information Circular accompanying this Notice of Meeting. At the Meeting, shareholders will be asked to approve each of the foregoing items.