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.
多倫多，2024年5月15日（GLOBE NEWSWIRE）——Profound Medical Corp.（多倫多證券交易所股票代碼：PRN；納斯達克股票代碼：PROF）（“Profound” 或 “公司”）欣然宣佈其今天舉行的年度股東大會（“會議”）的投票結果。共有15,336,388股普通股，佔已發行普通股的62.78％，派代表親自或通過代理人出席了會議。
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.
如公司於2024年4月5日發佈的管理信息通告（“信息通告”）所述，向股東提出的所有事項均已獲得會議法定多數票的批准。
Election of Directors
董事選舉
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:
在會議上，公司股東選出了董事會（“董事會”）的所有六名被提名人。有關董事選舉的詳細投票結果如下：
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 |
對於 |
% 用於 |
扣留 |
% 已扣留 |
Arun Menawat |
8,836,391 |
97.776% |
201,026 |
2.224% |
布萊恩·埃拉科特 |
8,881,011 |
98.269% |
156,406 |
1.731% |
辛西婭·拉沃伊 |
8,938,041 |
98.9% |
99,376 |
1.1% |
穆麗爾·洛蒂 |
8,822,641 |
97.623% |
214,776 |
2.377% |
亞瑟·羅森塔爾 |
8,880,511 |
98.264% |
156,906 |
1.736% |
克里斯·沙阿 |
8,881,011 |
98.269% |
156,406 |
1.731% |
Other Matters
其他事項
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.
公司股東還批准任命普華永道會計師事務所爲公司的核數師，任期至下屆年會閉幕或正式任命繼任者爲止，薪酬可能由董事會決定。所有決議的詳細投票結果將在公司簡介下公佈。