EXHIBIT 99.3
Published on June 8, 2022
Exhibit 99.3
PROFOUND MEDICAL CORP.
Report of Voting Results Pursuant to Section 11.3 of
National Instrument 51-102 – Continuous Disclosure Obligations
The following matters were voted on at the annual and special meeting of holders of common shares of Profound Medical Corp. (the “Corporation”) held on May 18, 2022 (the “Meeting”). The following sets forth a brief description of each matter that was voted upon at the Meeting and the outcome of the vote.
| 1. | Appointment of Auditors |
By resolution passed by show of hands, PricewaterhouseCoopers LLP was appointed as the auditor of the Corporation 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. The numbers in respect of the vote are based on the proxies received.
| Votes For | % For | Votes Withheld | % Withheld | |||||||||||
| 12,423,540 | 96.864% | 402,171 | 3.136% | |||||||||||
| 2. | Election of Directors |
By resolution passed by show of hands, the following seven (7) nominees were elected as directors of the Corporation. The numbers in respect of the vote are based on the proxies received.
| Nominee | For | % For | Withheld | % Withheld | |||||
| Arun Menawat | 8,628,073 | 96.314% | 330,210 | 3.686% | |||||
| Brian Ellacott | 8,688,688 | 96.991% | 269,595 | 3.009% | |||||
| Kenneth Galbraith | 8,689,923 | 97.004% | 268,360 | 2.996% | |||||
| Cynthia Lavoie | 8,924,928 | 99.628% | 33,355 | 0.372% | |||||
| Murielle Lortie | 8,924,928 | 99.628% | 33,355 | 0.372% | |||||
| Arthur Rosenthal | 8,555,913 | 95.508% | 402,370 | 4.492% | |||||
| Kris Shah | 8,924,593 | 99.624% | 33,690 | 0.376% |
| 3. | Approval of Unallocated Options |
By resolution passed by show of hands, the unallocated options under the Corporation’s share option plan were approved by an ordinary resolution. The numbers in respect of the vote are based on the proxies received.
| Votes For | % For | Votes Against | % Against | ||||||||||||
| 5,511,482 | 61.524% | 3,446,801 | 38.476% | ||||||||||||
Toronto, Ontario, May 18, 2022.
| PROFOUND MEDICAL CORP. | |||
| By: | /s/ Rashed Dewan | ||
| Name: | Rashed Dewan | ||
| Title: | Chief Financial Officer | ||