Profound Medical Annual General and Special Meeting of Shareholders Voting Results

Toronto, Ontario--(Newsfile Corp. - May 13, 2026) - Profound Medical Corp. (TSX: PRN) (NASDAQ: PROF) ("Profound" or the "Company") is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders that was held today (the "Meeting"). A total of 25,347,133 common shares, representing 69.754% of the common shares outstanding, were represented in person and by proxy at the Meeting.

All of the matters put forward before the shareholders, as set out in the Company's management information circular dated April 2, 2026 (the "Information Circular"), were approved by the requisite majority of votes cast at the Meeting.

Election of Directors

At the meeting, the shareholders of the Company elected all eight (8) nominees for the board of directors (the "Board"). Detailed results of the voting in respect of the election of directors are as follows:

Nominee	For	% For	Withheld	% Withheld
Arun Menawat	12,773,374	90.257	1,378,792	9.743
Brian Ellacott	11,541,684	81.554	2,610,482	18.446
Cynthia Lavoie	11,586,793	81.873	2,565,373	18.127
Murielle Lortie	11,586,693	81.872	2,565,473	18.128
Arthur Rosenthal	11,180,113	78.999	2,972,053	21.001
Frank Baylis	12,945,473	91.473	1,206,693	8.527
Thomas Wellner	12,948,509	91.495	1,203,657	8.505
Vafa Jamali	12,885,003	91.046	1,267,163	8.954