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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:
- Proxy with Request for Financial Statements - Registered Securityholders
- Voting Instruction Form with Request for Financial Statements - NOBOs, ESPP Holders
- Notice of Meeting Combined with Information Circular
- 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