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

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.

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.

Argus Mar 25 session

+0.94% close to close Open Argus

Details

News Market Reaction – VBNK

On Mar 25, the day this news came out, VBNK closed 0.94% above the previous close.

Data tracked by StockTitan Argus for the Mar 25 session.

Key Figures

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

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

5 events

1. Mar 17

   Tech enhancement update

   24h Move

   -1.1%

   FX and rewards enhancements for Real Bank Tokenized Deposits pilots.

2. Mar 04

   Dividend declaration

   24h Move

   -7.6%

   Announcement of CAD $0.025 quarterly cash dividend for common shares.

3. Mar 04

   Earnings release repeat

   24h Move

   -7.6%

   Reiterated strong Q1 with double-digit revenue and income growth.

4. Mar 03

   Earnings release

   24h Move

   -7.6%

   Record Q1 2026 results and US SRP growth targets disclosed.

5. Feb 24

   Results call notice

   24h Move

   +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.

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.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

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

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

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.