NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT an annual and special meeting of the holders of common shares in the capital of Profound. | April 25, 2023
BOARD CHARTER Purpose This Charter has been adopted by the Board of Directors to assist the Board in the exercise of its responsibilities.. | March 31, 2023
notice must be given within 15 days of the announcement. The notice must include information about the proposed nominee and the shareholder. | March 29, 2023
April 3, 2023 Dear Stockholder: It is my pleasure to invite you to attend our 2023 Annual Meeting of Stockholders, which will be held on. | March 28, 2023