EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

PROFOUND MEDICAL CORP.

 

Report of Voting Results Pursuant to Section 11.3 of
National Instrument 51-102 – Continuous Disclosure Obligations

 

The following matters were voted on at the annual meeting of holders of common shares of Profound Medical Corp. (the “Corporation”) held on May 19, 2021 (the “Meeting”). The following sets forth a brief description of each matter that was voted upon at the Meeting and the outcome of the vote.

 

1.Appointment of Auditors

 

By resolution passed by show of hands, PricewaterhouseCoopers LLP was appointed as the auditor of the Corporation to hold office until the close of the next annual meeting or until its successor is duly appointed, at such remuneration as may be determined by the board of directors. The numbers in respect of the vote are based on the proxies received.

 

Votes For % For Votes Withheld % Withheld
11,571,097 97.976% 238,990 2.024%

 

2.Election of Directors

 

By resolution passed by show of hands, the following seven (7) nominees were elected as directors of the Corporation. The numbers in respect of the vote are based on the proxies received.

 

Nominee For % For Withheld % Withheld
Arun Menawat 7,193,875 98.447% 113,480 1.553%
Brian Ellacott 7,299,341 99.890% 8,014 0.110%
Kenneth Galbraith 7,221,571 98.826% 85,784 1.174%
Cynthia Lavoie 7,300,445 99.905% 6,910 0.095%
Murielle Lortie 7,300,445 99.905% 6,910 0.095%
Jean-François Pariseau 7,141,146 97.725% 166,209 2.275%
Arthur Rosenthal 7,155,198 97.918% 152,157 2.082%

 

Toronto, Ontario, May 19, 2021.

 

  PROFOUND MEDICAL CORP.
      
  By:  signed “Rashed Dewan”
  Name:  Rashed Dewan
  Title:  VP Finance, Manufacturing & Service