0000899243-23-018461.txt : 20230825 0000899243-23-018461.hdr.sgml : 20230825 20230825161517 ACCESSION NUMBER: 0000899243-23-018461 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230823 FILED AS OF DATE: 20230825 DATE AS OF CHANGE: 20230825 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Milbury Max A. CENTRAL INDEX KEY: 0001927056 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41429 FILM NUMBER: 231208435 MAIL ADDRESS: STREET 1: C/O PROMIS NEUROSCIENCES INC. STREET 2: SUITE 200, 1920 YONGE STREET CITY: TORONTO STATE: A6 ZIP: M4S 3E2 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ProMIS Neurosciences Inc. CENTRAL INDEX KEY: 0001374339 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: SUITE 200, 1920 YONGE STREET CITY: TORONTO STATE: A6 ZIP: M4S 3E2 BUSINESS PHONE: 416-847-6898 MAIL ADDRESS: STREET 1: SUITE 200, 1920 YONGE STREET CITY: TORONTO STATE: A6 ZIP: M4S 3E2 FORMER COMPANY: FORMER CONFORMED NAME: AMORFIX LIFE SCIENCES LTD DATE OF NAME CHANGE: 20060831 4 1 doc4.xml FORM 4 SUBMISSION X0508 4 2023-08-23 0 0001374339 ProMIS Neurosciences Inc. PMN 0001927056 Milbury Max A. C/O PROMIS NEUROSCIENCES INC.,1920 YONGE STREET, SUITE 200 TORONTO A6 M4S 3E2 ONTARIO, CANADA 0 1 0 0 Principal Accounting Officer 0 Common Shares 2023-08-23 4 A 0 13297 A 14997 D Warrants to purchase Common Shares 1.75 2023-08-23 4 A 0 13297 A 2024-02-21 2029-02-21 Common Shares 13297 13297 D On August 23, 2023, pursuant to a Unit Purchase Agreement entered into by the Company with selected investors (the "Offering"), the Reporting Person acquired 13,297 common share units (each, a "Common Share Unit"), each unit consisting of one of the Company's common shares, no par value (the "Common Shares"), and one warrant to purchase one Common Share. The purchase price for each Common Share Unit was $1.88 per Common Share Unit. Exhibit List: Exhibit 24 - Power of Attorney /s/ Max A. Milbury 2023-08-25 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

    KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints Daniel E. Geffken and Eugene W. Williams with full power to act as the
undersigned's true and lawful attorneys-in-fact, with full power of
substitution, to:

    1) 	execute for and on behalf of the undersigned, in the undersigned's
      	capacity as an officer and/or director and/or beneficial owner of ProMIS
      	Neurosciences Inc. (the "Company"), the Forms 3, 4 and 5 in accordance
      	with Section 16(a) of the Securities Exchange Act of 1934, as amended,
      	and the rules thereunder;

    2) 	do and perform any and all acts for and on behalf of the undersigned
      	which may be necessary or desirable to complete and execute any such
      	Forms 3, 4 and 5, complete and execute any amendment or amendments
      	thereto, and timely file such form with the United States Securities and
      	Exchange Commission and any stock exchange or similar authority; and

    3) 	take any other action of any type whatsoever in connection with the
      	foregoing which, in the opinion of such attorney-in-fact, may be of
      	benefit to, in the best interest of, or legally required by, the
      	undersigned, it being understood that the documents executed by such
      	attorney-in-fact on behalf of the undersigned pursuant to this Power of
      	Attorney shall be in such form and shall contain such terms and
      	conditions as such attorney-in-fact may approve in such attorney-in-
      	fact's discretion.

    The undersigned hereby grants to the attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact or such attorney-
in-fact's substitute or substitutes shall lawfully do or cause to be done by
virtue of this power of attorney and the rights and powers herein granted.

    This power of attorney shall remain in full force and effect until revoked
by the undersigned in a signed writing delivered to the attorney-in-fact.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 26th day of April, 2022.


                                                /s/ Max A. Milbury
                                                ----------------------------
                                                Max A. Milbury
                                                Principal Accounting Officer