VERSABANK'S 2026 ANNUAL MEETING TO BE HELD APRIL 8, 2026 IN LONDON, ONTARIO - MEETING WILL ALSO BE LIVE-STREAMED

Rhea-AI Summary

VersaBank (TSX: VBNK / NASDAQ: VBNK) will hold its 2026 Annual and Special Meeting of Shareholders on Wednesday, April 8, 2026 at 10:30 a.m. ET at the VersaBank Innovation Centre of Excellence, 1979 Otter Place, London, Ontario.

The meeting will be live-streamed on the company's shareholder meetings web page; an archive will be posted there. Shareholders attending via live-stream cannot vote during the meeting and must submit proxy instructions to Odyssey Trust Company by 10:30 a.m. ET on April 6, 2026.

News Market Reaction – VBNK

+0.94%

+0.94% Session close to close

In the Mar 25 session, VBNK gained 0.94%, reflecting a mild positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement sets the schedule and logistics for VersaBank’s 2026 Annual and Special Meeting on...

Analysis

This announcement sets the schedule and logistics for VersaBank’s 2026 Annual and Special Meeting on April 8, 2026, including both in-person and live-stream access. It follows a series of strong financial and operational updates over recent months. Investors may focus on how the meeting agenda and accompanying materials build on prior disclosures, including digital asset initiatives and restructuring efforts, while monitoring future filings and earnings for additional strategic detail.

Key Figures

Annual meeting date: April 8, 2026 Meeting time: 10:30 a.m. ET Meeting location address: 1979 Otter Place +2 more

5 metrics

Annual meeting date April 8, 2026 Date of 2026 Annual and Special Meeting of Shareholders

Meeting time 10:30 a.m. ET Start time for the April 8, 2026 shareholder meeting

Meeting location address 1979 Otter Place Street address of VersaBank Innovation Centre of Excellence

Proxy deadline date April 6, 2026 Last date to submit advanced proxy voting instructions

Proxy deadline time 10:30 a.m. ET Cutoff time for proxy submissions to Odyssey Trust Company

Historical Context

5 past events · Latest: Mar 17 (Positive)

Pattern 5 events

Date	Event	Sentiment	24h Move	Catalyst
Mar 17	Tech enhancement update	Positive	-1.1%	FX and rewards enhancements for Real Bank Tokenized Deposits pilots.
Mar 04	Dividend declaration	Positive	-7.6%	Announcement of CAD $0.025 quarterly cash dividend for common shares.
Mar 04	Earnings release repeat	Positive	-7.6%	Reiterated strong Q1 with double-digit revenue and income growth.
Mar 03	Earnings release	Positive	-7.6%	Record Q1 2026 results and US SRP growth targets disclosed.
Feb 24	Results call notice	Neutral	+0.7%	Scheduling of Q1 2026 conference call and webcast details.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent positive operational and financial updates often saw negative next-day price reactions, indicating a tendency for the stock to sell off or consolidate after upbeat news.

Recent Company History

Over the past month, VersaBank has reported record Q1 fiscal 2026 results with revenue of $36.5M, net income of $11.1M, and adjusted net income of $12.2M, alongside $6.15B in total assets. It also declared a quarterly dividend of CAD $0.025 per share and advanced its Real Bank Tokenized Deposits™ platform with new FX functionality. Despite these fundamentally positive updates, short-term price reactions were negative following the earnings and dividend news. Today’s announcement focuses on the timing and format of the 2026 Annual and Special Meeting, fitting into a steady cadence of investor-focused communications.

Key Terms

live-stream, proxy voting, management proxy circular

3 terms

live-stream technical

"Those wishing to attend the Meeting via the live-stream can connect..."

A live-stream is a real-time audio and/or video broadcast over the internet that lets viewers watch an event as it happens, similar to tuning into a live TV channel on a phone or computer. For investors it matters because live-streams deliver immediate information—earnings calls, product demos, executive remarks—that can change how people view a company and trigger quick moves in stock price, trading volume, and market sentiment.

proxy voting financial

"must submit their advanced proxy voting instructions to Odyssey Trust..."

Proxy voting is a process that allows investors to have their voting power on company decisions exercised by someone else if they cannot attend meetings in person. It ensures that their opinions are still represented, similar to authorizing someone else to vote on their behalf at an election. This helps investors influence company actions even when they cannot be physically present.

management proxy circular regulatory

"methods described in the Management Proxy Circular (available at..."

A management proxy circular is a detailed briefing packet mailed or posted to shareholders before a company meeting that asks them to vote on key matters. It lays out agenda items, background information, management’s recommendations, pay and board candidate details, and instructions for authorizing someone to vote on your behalf. Investors use it like an agenda plus briefing notes to decide how votes could affect who controls the company, its strategy and future returns.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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LONDON, ON, March 25, 2026 /PRNewswire/ - VersaBank (the "Bank") (TSX: VBNK) (NASDAQ: VBNK) today announced its 2026 Annual and Special Meeting of Shareholders (the "Meeting") will be held Wednesday, April 8, 2026 at 10:30 a.m. ET at the VersaBank Innovation Centre of Excellence, 1979 Otter Place, London, Ontario.  Those wishing to attend the Meeting via the live-stream can connect from the Bank's web site here: Shareholder Meetings - VersaBank.  For those unable to attend via the live-stream, an archive will be available on the Bank's web site on the same page.

Shareholders wishing to attend the Meeting via the live-stream will not be able to vote at or during the Meeting and must submit their advanced proxy voting instructions to Odyssey Trust Company no later than 10:30 a.m. ET on April 6, 2026 via one of the methods described in the Management Proxy Circular (available at: Shareholder Meetings - VersaBank).

About VersaBank

VersaBank is a North American bank with a difference. Federally chartered in both Canada and the U.S., VersaBank has a branchless, digital, business-to-business model based on its proprietary state-of-the-art technology that enables it to profitably address underserved segments of the banking industry in a significantly risk mitigated manner. Because VersaBank obtains substantially all of its deposits and undertakes the majority of its funding activities electronically through financial intermediary partners, it benefits from significant operating leverage that drives efficiency and return on common equity.  In August 2024, VersaBank launched its unique Structured Receivable Program funding solution for point-of-sale finance companies, which has been highly successful in Canada for over 15 years, to the underserved multi-trillion-dollar U.S. market.  VersaBank also owns Minnesota-based DRT Cyber Inc., a North American leader in the provision of cyber security services to address the rapidly growing volume of cyber threats challenging financial institutions, multi-national corporations and government entities.  Through DRT Cyber Inc., VersaBank owns proprietary intellectual property and technology to enable the next generation of digital assets for the banking and financial community, including the Bank's revolutionary and proprietary Real Bank Tokenized Deposits^TM.

VersaBank's common shares trade on the Toronto Stock Exchange and NASDAQ under the symbol VBNK.

Visit our website at:  www.versabank.com
Follow VersaBank on Facebook, Instagram, LinkedIn and X.

View original content to download multimedia:https://www.prnewswire.com/news-releases/versabanks-2026-annual-meeting-to-be-held-april-8-2026-in-london-ontario--meeting-will-also-be-live-streamed-302724081.html

SOURCE VersaBank

FAQ

When and where is VersaBank's 2026 Annual Meeting (VBNK)?

The meeting is on April 8, 2026 at 10:30 a.m. ET at the VersaBank Innovation Centre of Excellence in London, Ontario. According to the company, shareholders may also join via a live-stream on the shareholder meetings web page.

Can shareholders vote if they attend the VBNK live-stream on April 8, 2026?

No, shareholders watching the live-stream cannot vote during the meeting. According to the company, shareholders must submit advanced proxy voting instructions to Odyssey Trust Company by 10:30 a.m. ET on April 6, 2026 to vote.

How do I access the VersaBank (VBNK) live-stream and archive for the 2026 meeting?

Access the live-stream and archived recording on the company's Shareholder Meetings web page. According to the company, an archive will be available on the same page for those unable to watch live.

What is the deadline to submit proxy instructions for VersaBank's April 8, 2026 meeting (VBNK)?

The deadline is 10:30 a.m. ET on April 6, 2026. According to the company, proxy instructions must be submitted to Odyssey Trust Company by that time using methods described in the Management Proxy Circular.

Where can shareholders find details on how to submit proxies for the VBNK 2026 meeting?

Shareholders can follow the methods outlined in the Management Proxy Circular on the company's Shareholder Meetings web page. According to the company, the circular describes submission options to Odyssey Trust Company.