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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): April 22, 2025

 

 

 

PROFOUND MEDICAL CORP.

(Exact name of Registrant as Specified in Its Charter)

 

 

 

Ontario, Canada 001-39032 Not Applicable
(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

 

2400 Skymark Avenue, Unit 6  
Mississauga, Ontario, Canada L4W 5K5
(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 647-476-1350

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 


Title of each class
  Trading
Symbol(s)
 
Name of each exchange on which registered
Common Shares   PROF   The Nasdaq Stock Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

Item 8.01        Other Events.

 

Profound Medical Corp. (the “Company”) is a foreign private issuer that prepares its management information circular, as required, in accordance with Canadian corporate and securities law requirements. The Company currently files its periodic and current reports on U.S. domestic issuer forms. The Company’s Notice of 2025 Annual and Special Meeting of Shareholders and Management Information Circular, dated April 22, 2025, is being concurrently filed with the Canadian securities regulatory authorities and this current report on Form 8-K.

 

A copy of the Company’s Notice of 2025 Annual and Special Meeting of Shareholders and Management Information Circular is attached hereto as Exhibit 99.1.

 

Item 9.01        Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No. Description
99.1 Notice of 2025 Annual and Special Meeting of Shareholders and Management Information Circular
104 Cover Page Interactive Data File (embedded within Inline XBRL document)



 

 

 

 

 

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

      PROFOUND MEDICAL CORP.
       
Date: April 22, 2025 By: /s/ Rashed Dewan
      Rashed Dewan
Chief Financial Officer