VersaBank Report of Voting Results

VersaBank held its Annual and Special Meeting of Shareholders on April 8, 2026. The meeting included the election of directors, appointment of auditors, and an administrative by-law amendment. All director nominees were elected with high percentages of FOR votes. Ernst & Young LLP was reappointed as the Bank's auditors with 99.83% FOR votes. The administrative by-law amendment was also approved with 99.78% FOR votes. The report details the voting results for each matter presented to the shareholders, with all outcomes indicating strong shareholder support.