secwatch.observer — SEC 8-K summary ====================================== Issuer: Profound Medical Corp. (PROF) CIK: 0001628808 Form: 8-K Filed at: 2026-05-15T20:06:16+00:00 Accession: 0001104659-26-062509 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Profound Medical 2026 AGM: All director nominees elected; incentive plan approved with 36% against -------------------------------------------------------------------------------- - Arthur Rosenthal re-elected with 79.0% for vs 21.0% withheld; lowest support among eight nominees. - Unallocated RSUs/DSUs under LTIP approved: 63.9% for, 36.1% against. - PricewaterhouseCoopers LLP reappointed as auditor with 99.5% for. - Total shares outstanding 36,337,637 as of April 2, 2026 record date. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1628808/000110465926062509/0001104659-26-062509-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1628808/000110465926062509/tm2614840-1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-26-062509 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer