Profound Medical Annual General Meeting of Shareholders Voting Results
Profound Medical Annual General Meeting of Shareholders Voting Results
TORONTO, May 15, 2024 (GLOBE NEWSWIRE) -- Profound Medical Corp. (TSX: PRN; NASDAQ: PROF) ("Profound" or the "Company") is pleased to announce the voting results from its Annual General Meeting of Shareholders that was held today (the "Meeting"). A total of 15,336,388 common shares, representing 62.78% of the common shares outstanding, were represented in person and by proxy at the Meeting.
2024年5月15日，加拿大著名医疗公司profound medical (tsx: prn；纳斯达克：prof)召开了2024年度股东大会，并公布了投票结果。截至大会召开时，该公司共有15,336,388股普通股，占总股本的62.78%，以出席或委托代理人身份参加了本次大会。
All of the matters put forward before the shareholders, as set out in the Company's management information circular dated April 5, 2024 (the "Information Circular"), were approved by the requisite majority of votes cast at the Meeting.
所有事项均已在公司于2024年4月5日公布的管理信息循环文件（“信息循环”）中提出并获得了大会上所需获得的绝对多数股东赞成票。
Election of Directors
董事会选举
At the meeting, the shareholders of the Company elected all six nominees for the board of directors (the "Board"). Detailed results of the voting in respect of the election of directors are as follows:
本次会议上，公司股东选举了六名董事会成员，投票情况如下:
Nominee |
For |
% For |
Withheld |
% Withheld |
Arun Menawat |
8,836,391 |
97.776% |
201,026 |
2.224% |
Brian Ellacott |
8,881,011 |
98.269% |
156,406 |
1.731% |
Cynthia Lavoie |
8,938,041 |
98.9% |
99,376 |
1.1% |
Murielle Lortie |
8,822,641 |
97.623% |
214,776 |
2.377% |
Arthur Rosenthal |
8,880,511 |
98.264% |
156,906 |
1.736% |
Kris Shah |
8,881,011 |
98.269% |
156,406 |
1.731% |
提名人 |
赞成 |
%投票支持 |
弃权 |
%投票反对 |
阿伦·梅纳瓦特 |
8,836,391 |
97.776% |
201,026 |
2.224% |
布赖恩·埃拉科特 |
8,881,011 |
98.269% |
156,406 |
1.731% |
辛西娅·拉沃伊 |
8,938,041 |
98.9% |
99,376 |
1.1% |
穆里尔·洛蒂 |
8,822,641 |
97.623% |
214,776 |
2.377% |
亚瑟·罗森塔尔 |
8,880,511 |
98.264% |
156,906 |
1.736% |
克里斯·沙 |
8,881,011 |
98.269% |
156,406 |
1.731% |
Other Matters
其他问题
The Company's shareholders also approved the appointment of PricewaterhouseCoopers LLP as the auditor for the Company 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. Detailed voting results for all resolutions will be posted under the Company's profile.
公司股东还批准了普华永道会计师事务所的任命，担任公司的审计师，任期持续到下一届年度股东大会闭幕或其继任者被合法任命为止，报酬由董事会决定。所有决议的详细投票结果将在公司档案下发布。