Director Kris Shah resigns; Frank Baylis appointed to board of Profound Medical

Profound Medical Corp.

Kris Shah resigned from Profound Medical's board effective March 5, 2026; no disagreement cited.
Frank Baylis appointed to fill vacancy; will serve until 2026 annual meeting.
Baylis receives standard non-employee director compensation: $50k annual retainer (pro-rated) plus equity awards.
Baylis also entered into company's standard indemnification agreement.
No arrangements or understandings with others; no family relationships with directors/officers.

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