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Profound Medical Corp. Proxy Solicitation & Information Statement 2026

Apr 22, 2026

47229_rns_2026-04-22_01f8d2d0-7004-44be-803a-f7749850f1e2.pdf

Proxy Solicitation & Information Statement

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TMX THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 22, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: PROFOUND MEDICAL CORP

We are pleased to confirm that copies of the following proxy-related materials were mailed on April 21, 2026 to the Registered Securityholders, to the Non-Objecting Beneficial Owners ("NOBO"), and to the ESPP Holders:

  1. Proxy with Request for Financial Statements - Registered Securityholders
  2. Voting Instruction Form with Request for Financial Statements - NOBOs, ESPP Holders
  3. Notice of Meeting Combined with Information Circular
  4. Proxy Return Envelope

Yours truly,

TSX Trust Company

VANCOUVER
2310 - 733 Seymour Street, Vancouver, BC V6B 0S6
T 604 689-3334

CALGARY
300-5th Avenue SW, 10th floor
Calgary, AB T2P 3C4
T 403 218-2800

TORONTO
301 - 100 Adelaide Street West
Toronto ON M5H 4H1
Toll Free 1-866-600-5869
T 416 361-0930

MONTRÉAL
1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964