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VersaBank's 2026 Annual Meeting to Be Held in London, Ontario

VersaBank, known for its innovative banking solutions, is gearing up for its 2026 Annual and Special Meeting of Shareholders. Scheduled for April 8, 2026, this important event will take place at 10:30 AM ET at the VersaBank Innovation Centre of Excellence, located on 1979 Otter Place, London, Ontario. In an effort to enhance accessibility for its shareholders, the bank will also offer a live-streaming option.

Shareholders eager to join the meeting online will find detailed access via the bank's official website. For those unable to participate in real-time, an archive of the meeting will be made available on the same platform soon after the event.

It's important to note that shareholders attending via the live-stream won’t have the opportunity to vote during the meeting. To ensure their voices are counted, they must submit advanced proxy voting instructions to Odyssey Trust Company no later than 10:30 AM ET on April 6, 2026. Detailed instructions for submitting these votes can be found in the Management Proxy Circular, also available online.

About VersaBank

VersaBank stands out as a unique financial institution within the North American banking landscape. It operates under a branchless, digital model that primarily focuses on business-to-business services, supported by advanced proprietary technology. This innovative approach enables VersaBank to capture and serve underserved segments of the banking sector, minimizing risks while bolstering profitability.

The bank primarily manages its deposits and funding operations online through strategic partnerships, allowing it to leverage substantial efficiency in operational performance and return on common equity. A key milestone in VersaBank’s expansion occurred in August 2024, when it introduced its Structured Receivable Program, originally designed for point-of-sale finance companies and now successfully penetrating the vast U.S. market, which is being traditionally underserved.

In addition to its lending initiatives, VersaBank also holds ownership over DRT Cyber Inc., a leading cybersecurity firm based in Minnesota, tasked with addressing the increasing cyber threats that plague various financial institutions, multinational corporations, and government entities. Through this venture, VersaBank is positioned at the forefront of the next generation of digital asset management, underscoring its commitment to innovation within the financial sector.

With its common shares actively traded on both the Toronto Stock Exchange and NASDAQ under the symbol VBNK, VersaBank continues to adapt and thrive in a rapidly evolving technological environment. For further insights and updates, shareholders are encouraged to visit VersaBank's website and follow the bank across social media platforms such as Facebook, Instagram, LinkedIn, and X (formerly Twitter).

Through initiatives like the upcoming Annual Meeting and its unwavering focus on technology and customer service, VersaBank clearly illustrates its dedication to shaping the future of banking in line with the needs of its clientele.