VersaBank — Proxy Solicitation & Information Statement 2024

Jan 24, 2024

January 24, 2024

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: VersaBank (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual Special Meeting
MeetingDate:	April 17,2024
Record Date for Notice of Meeting:	February22,2024
Record Date for Voting (if applicable):	February22,2024
Beneficial OwnershipDetermination Date:	February22,2024
Class of Securities Entitled to Vote:	COMMON SHARES
ISIN:	CA92512J1066
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	Yes
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for VersaBank