VersaBank — Regulatory Filings 2026

Apr 9, 2026

EX-99.1 2 reportofvotingresults.htm EX-99.1 Document generated by Workiva Inc reportofvotingresults

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VERSABANK Annual and Special Meeting of Shareholders London, Ontario – Wednesday, April 8, 2026 REPORT OF VOTING RESULTS In accordance with section 11.3 of NI 51-102 - Continuous Disclosure Obligations, the following sets out the voting results of the matters voted on at the Annual and Special Meeting of Shareholders of VersaBank (the “Bank”) held on April 8, 2026. Each of the matters set out below is described in greater detail in the Management Proxy Circular mailed to shareholders prior to the meeting. 1. Election of Directors Each of the following nominees was elected as a director of the Bank. NOMINEE FOR % FOR WITHHELD % WITHHELD The Honourable Frank Newbould 10,971,287 98.55 161,216 1.45 Robbert-Jan Brabander 11,082,921 99.55 49,582 0.45 David A. Bratton 11,002,166 98.83 130,336 1.17 Gabrielle Bochynek 11,021,423 99.00 111,080 1.00 Peter M. Irwin 11,001,809 98.83 130,694 1.17 Richard Jankura 11,111,627 99.81 20,876 0.19 Arthur Linton 11,002,167 98.83 130,336 1.17 Susan T. McGovern 10,917,136 98.07 215,366 1.93 Scott Verity 11,099,367 99.70 33,136 0.30 David R. Taylor 11,086,908 99.59 45,595 0.41 2. Appointment of Auditors Ernst & Young LLP was reappointed as auditors of the Bank. FOR % FOR WITHHELD % WITHHELD 12,743,557 99.83 21,360 0.17 3. Administrative By-Law Amendment The administrative by-law amendment was approved. FOR % FOR AGAINST % AGAINST 11,108,139 99.78 24,354 0.22 Dated this 9th day of April 2026. VERSABANK “Brent Hodge” ______ Brent Hodge Senior Vice President & General Counsel