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VersaBank Announces the Results of Its 2021 Meeting of Shareholders News provided by Share this article Share this article LONDON, ON, April 22, 2021 /PRNewswire/ - VersaBank (TSX: VB) ( VersaBank or the Bank ) reports the results of its 2021 Annual and Special Meeting of Shareholders (the Meeting ) held in London, Ontario on April 21, 2021. Each of the director nominees listed in VersaBank s Management Information Circular dated March 4, 2021 were elected as directors of the Bank. The detailed results of the vote are as follows, with percentages rounded to two decimal places: Director In Favour: 0.06 % At the meeting, the Shareholders also approved the re-appointment of KPMG LLP as auditors of the Bank and approved the Long Term Incentive Plan.

United statesCity ofUnited kingdomPeter irwinDavida brattonPaulg oliverRw dick carterSusant mcgovernThomasa hockinDavidr taylorRobbert jan brabanderGabrielle bochynekToronto stock exchangeCyber incSpecial meetingManagement information circular