{"id":842098,"date":"2025-04-25T07:34:13","date_gmt":"2025-04-25T11:34:13","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\/"},"modified":"2025-04-25T07:34:13","modified_gmt":"2025-04-25T11:34:13","slug":"versabank-announces-the-results-of-its-2025-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\/","title":{"rendered":"VERSABANK ANNOUNCES THE RESULTS OF ITS 2025 MEETING OF SHAREHOLDERS"},"content":{"rendered":"
\n

PR Newswire<\/p>\n<\/p><\/div>\n

\n

\n LONDON, ON<\/span>, April 25, 2025<\/span> \/PRNewswire\/ – VersaBank (TSX: VBNK) (NASDAQ: VBNK) (“VersaBank” or the “Bank”) reports the results of its 2025 Annual Meeting of Shareholders (the “Meeting”) held in London, Ontario<\/span> on April 24, 2025<\/span>.<\/p>\n

\n

\n
\n \"VersaBank
\n <\/a>\n <\/p>\n<\/p><\/div>\n

Each of the director nominees listed in VersaBank’s Management Information Circular dated February 28, 2025<\/span>, were elected as directors of the Bank. The detailed results of the vote are as follows, with percentages rounded to two decimal places:<\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n \n <\/td>\n\n \n <\/td>\n\n \n <\/td>\n\n \n <\/td>\n<\/tr>\n
\n

\n
\n Director<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n \n <\/td>\n\n

\n
\n Number of Votes
Cast<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Percentage of Votes <\/b>
\n <\/span>\n <\/p>\n

\n
\n Cast<\/b>
\n <\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n The Honourable Frank Newbould<\/span>\n <\/p>\n<\/td>\n

\n

\n In Favour:
Withheld:<\/span>\n <\/p>\n<\/td>\n

\n

\n 10,013,335<\/span>\n <\/p>\n

\n 104,228<\/span>\n <\/p>\n<\/td>\n

\n

\n 98.97 %<\/span>\n <\/p>\n

\n 1.03 %<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Robbert-Jan Brabander<\/span>\n <\/p>\n<\/td>\n

\n

\n In Favour:
Withheld:<\/span>\n <\/p>\n<\/td>\n

\n

\n 9,933,208<\/span>\n <\/p>\n

\n 184,352<\/span>\n <\/p>\n<\/td>\n

\n

\n 98.18 %<\/span>\n <\/p>\n

\n 1.82 %<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n David A. Bratton<\/span>\n <\/p>\n<\/td>\n

\n

\n In Favour:
Withheld:<\/span>\n <\/p>\n<\/td>\n

\n

\n 9,826,370<\/span>\n <\/p>\n

\n 291,190<\/span>\n <\/p>\n<\/td>\n

\n

\n 97.12 %<\/span>\n <\/p>\n

\n 2.88 %<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Gabrielle Bochynek<\/span>\n <\/p>\n<\/td>\n

\n

\n In Favour:
Withheld:<\/span>\n <\/p>\n<\/td>\n

\n

\n 9,954,965<\/span>\n <\/p>\n

\n 162,595
<\/span>\n <\/p>\n<\/td>\n

\n

\n 98.39 %<\/span>\n <\/p>\n

\n 1.61 %
<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Peter M. Irwin<\/span>\n <\/p>\n<\/td>\n

\n

\n In Favour:
Withheld:<\/span>\n <\/p>\n<\/td>\n

\n

\n 9,866,106<\/span>\n <\/p>\n

\n 251,454<\/span>\n <\/p>\n<\/td>\n

\n

\n 97.51\u00a0%<\/span>\n <\/p>\n

\n 2.49\u00a0%<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Richard Jankura<\/span>\n <\/p>\n<\/td>\n

\n

\n In Favour:
Withheld:<\/span>\n <\/p>\n<\/td>\n

\n

\n 9,959,038<\/span>\n <\/p>\n

\n 158,522<\/span>\n <\/p>\n<\/td>\n

\n

\n 98.43\u00a0%<\/span>\n <\/p>\n

\n 1.57\u00a0%<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Arthur Linton<\/span>\n <\/p>\n<\/td>\n

\n

\n In Favour:
Withheld:<\/span>\n <\/p>\n<\/td>\n

\n

\n 9,930,273<\/span>\n <\/p>\n

\n 187,287<\/span>\n <\/p>\n<\/td>\n

\n

\n 98.15 %<\/span>\n <\/p>\n

\n 1.85 %<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Susan T. McGovern<\/span>\n <\/p>\n<\/td>\n

\n

\n In Favour:
Withheld:<\/span>\n <\/p>\n<\/td>\n

\n

\n 9,470,605<\/span>\n <\/p>\n

\n 646,955<\/span>\n <\/p>\n<\/td>\n

\n

\n 93.61 %<\/span>\n <\/p>\n

\n 6.39 %<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Paul G. Oliver<\/span>\n <\/p>\n<\/td>\n

\n

\n In Favour:
Withheld:<\/span>\n <\/p>\n<\/td>\n

\n

\n 9,953,995<\/span>\n <\/p>\n

\n 163,568<\/span>\n <\/p>\n<\/td>\n

\n

\n 98.38 %<\/span>\n <\/p>\n

\n 1.62 %<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n David R. Taylor<\/span>\n <\/p>\n<\/td>\n

\n

\n In Favour:
Withheld:<\/span>\n <\/p>\n<\/td>\n

\n

\n 10,024,905<\/span>\n <\/p>\n

\n 92,658<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.08 %<\/span>\n <\/p>\n

\n 0.92 %<\/span>\n <\/p>\n<\/td>\n<\/tr>\n<\/table><\/div>\n

At the Meeting, the Shareholders also approved the appointment of Ernst & Young LLP as auditors of the Bank.<\/p>\n

VersaBank’s Voting Results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedarplus.ca<\/a><\/u> and EDGAR at www.sec.gov\/edgar<\/a>.<\/p>\n

\n ABOUT VERSABANK<\/b>\n <\/p>\n

VersaBank is a North American bank with a difference.\u00a0 Federally chartered in both Canada<\/span> and the US, VersaBank has a branchless, digital, business-to-business model based on its proprietary state-of-the-art technology that enables it to profitably address underserved segments of the banking industry in a significantly risk mitigated manner. Because VersaBank obtains substantially all of its deposits and undertakes the majority of its funding electronically through financial intermediary partners, it benefits from significant operating leverage that drives efficiency and return on common equity.\u00a0 In August 2024<\/span>, VersaBank launched its unique Receivable Purchase Program funding solution for point-of-sale finance companies, which has been highly successful in Canada<\/span> for nearly 15 years, to the underserved multi-trillion-dollar US market.\u00a0 VersaBank also owns Washington, DC<\/span>-based DRT Cyber Inc., a North America<\/span> leader in the provision of cyber security services to address the rapidly growing volume of cyber threats challenging financial institutions, multi-national corporations and government entities.\u00a0 Through its wholly owned subsidiary, Digital Meteor Inc. (“Digital Meteor”), VersaBank owns proprietary intellectual property and technology to enable the next generation of digital assets for the banking and financial community, including the Bank’s revolutionary Digital Deposit Receipts (“DDRs”).<\/p>\n

VersaBank’s Common Shares trade on the Toronto Stock Exchange and NASDAQ under the symbol VBNK.<\/p>\n

Visit our website at: www.versabank.com<\/a><\/p>\n

Follow\u00a0VersaBank on Facebook<\/a>, Instagram<\/a>, LinkedIn<\/a> and X<\/a>.<\/p>\n

\n \"Cision\" View original content to download multimedia:https:\/\/www.prnewswire.com\/news-releases\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders-302438040.html<\/a><\/p>\n

SOURCE VersaBank<\/p>\n<\/p><\/div>\n

\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

PR Newswire LONDON, ON, April 25, 2025 \/PRNewswire\/ – VersaBank (TSX: VBNK) (NASDAQ: VBNK) (“VersaBank” or the “Bank”) reports the results of its 2025 Annual Meeting of Shareholders (the “Meeting”) held in London, Ontario on April 24, 2025. Each of the director nominees listed in VersaBank’s Management Information Circular dated February 28, 2025, were elected as directors of the Bank. The detailed results of the vote are as follows, with percentages rounded to two decimal places: Director Number of Votes Cast Percentage of Votes Cast The Honourable Frank Newbould In Favour:Withheld: 10,013,335 104,228 98.97 % 1.03 % Robbert-Jan Brabander In Favour:Withheld: 9,933,208 184,352 98.18 % 1.82 % David A. Bratton In Favour:Withheld: 9,826,370 291,190 97.12 % 2.88 % Gabrielle Bochynek … <\/p>\n

Continue reading “VERSABANK ANNOUNCES THE RESULTS OF ITS 2025 MEETING OF SHAREHOLDERS”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-842098","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nVERSABANK ANNOUNCES THE RESULTS OF ITS 2025 MEETING OF SHAREHOLDERS - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"VERSABANK ANNOUNCES THE RESULTS OF ITS 2025 MEETING OF SHAREHOLDERS - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"PR Newswire LONDON, ON, April 25, 2025 \/PRNewswire\/ – VersaBank (TSX: VBNK) (NASDAQ: VBNK) (“VersaBank” or the “Bank”) reports the results of its 2025 Annual Meeting of Shareholders (the “Meeting”) held in London, Ontario on April 24, 2025. Each of the director nominees listed in VersaBank’s Management Information Circular dated February 28, 2025, were elected as directors of the Bank. The detailed results of the vote are as follows, with percentages rounded to two decimal places: Director Number of Votes Cast Percentage of Votes Cast The Honourable Frank Newbould In Favour:Withheld: 10,013,335 104,228 98.97 % 1.03 % Robbert-Jan Brabander In Favour:Withheld: 9,933,208 184,352 98.18 % 1.82 % David A. Bratton In Favour:Withheld: 9,826,370 291,190 97.12 % 2.88 % Gabrielle Bochynek … Continue reading "VERSABANK ANNOUNCES THE RESULTS OF ITS 2025 MEETING OF SHAREHOLDERS"\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-25T11:34:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/mma.prnewswire.com\/media\/2672893\/VersaBank_VERSABANK_ANNOUNCES_THE_RESULTS_OF_ITS_2024_MEETING_OF.jpg\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"VERSABANK ANNOUNCES THE RESULTS OF ITS 2025 MEETING OF SHAREHOLDERS\",\"datePublished\":\"2025-04-25T11:34:13+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\\\/\"},\"wordCount\":428,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/mma.prnewswire.com\\\/media\\\/2672893\\\/VersaBank_VERSABANK_ANNOUNCES_THE_RESULTS_OF_ITS_2024_MEETING_OF.jpg\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\\\/\",\"name\":\"VERSABANK ANNOUNCES THE RESULTS OF ITS 2025 MEETING OF SHAREHOLDERS - 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Each of the director nominees listed in VersaBank’s Management Information Circular dated February 28, 2025, were elected as directors of the Bank. The detailed results of the vote are as follows, with percentages rounded to two decimal places: Director Number of Votes Cast Percentage of Votes Cast The Honourable Frank Newbould In Favour:Withheld: 10,013,335 104,228 98.97 % 1.03 % Robbert-Jan Brabander In Favour:Withheld: 9,933,208 184,352 98.18 % 1.82 % David A. Bratton In Favour:Withheld: 9,826,370 291,190 97.12 % 2.88 % Gabrielle Bochynek … Continue reading \"VERSABANK ANNOUNCES THE RESULTS OF ITS 2025 MEETING OF SHAREHOLDERS\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\/","og_site_name":"Market Newsdesk","article_published_time":"2025-04-25T11:34:13+00:00","og_image":[{"url":"https:\/\/mma.prnewswire.com\/media\/2672893\/VersaBank_VERSABANK_ANNOUNCES_THE_RESULTS_OF_ITS_2024_MEETING_OF.jpg","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"VERSABANK ANNOUNCES THE RESULTS OF ITS 2025 MEETING OF SHAREHOLDERS","datePublished":"2025-04-25T11:34:13+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\/"},"wordCount":428,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\/#primaryimage"},"thumbnailUrl":"https:\/\/mma.prnewswire.com\/media\/2672893\/VersaBank_VERSABANK_ANNOUNCES_THE_RESULTS_OF_ITS_2024_MEETING_OF.jpg","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/versabank-announces-the-results-of-its-2025-meeting-of-shareholders\/","name":"VERSABANK ANNOUNCES THE RESULTS OF ITS 2025 MEETING OF SHAREHOLDERS - 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