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VersaBank Proxy Solicitation & Information Statement 2025

Jan 29, 2025

47151_rns_2025-01-28_2806cb61-032b-4848-97c4-b7a398e5b1f8.pdf

Proxy Solicitation & Information Statement

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January 28, 2025

ODYSSEY

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:

Meeting Type:	Annual General Meeting
Meeting Date:	April 24, 2025
Record Date for Notice of Meeting:	February 28, 2025
Record Date for Voting (if applicable):	February 28, 2025
Beneficial Ownership Determination Date:	February 28, 2025
Class of Securities Entitled to Vote:	COMMON STOCK
ISIN:	CA92512J1066
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to 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.

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VersaBank — Proxy Solicitation & Information Statement 2025

47151_rns_2025-01-28_2806cb61-032b-4848-97c4-b7a398e5b1f8.pdf

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VersaBank Proxy Solicitation & Information Statement 2025