VERSABANK ANNOUNCES THE RESULTS OF ITS 2025 MEETING OF SHAREHOLDERS
VersaBank (TSX: VBNK) (NASDAQ: VBNK) held its 2025 Annual Meeting of Shareholders on April 24, 2025, in London, Ontario. The meeting resulted in the successful election of all director nominees listed in the Bank's Management Information Circular dated February 28, 2025.
The voting results showed strong shareholder support for all directors, with approval ratings ranging from 93.61% to 99.08%. David R. Taylor received the highest approval at 99.08%, while Susan T. McGovern received 93.61% of votes in favor. Additionally, shareholders approved the appointment of Ernst & Young LLP as the Bank's auditors.
VersaBank (TSX: VBNK) (NASDAQ: VBNK) ha tenuto la sua Assemblea Annuale degli Azionisti 2025 il 24 aprile 2025 a London, Ontario. L'assemblea si è conclusa con l'elezione con successo di tutti i candidati al consiglio di amministrazione elencati nella Circolare Informativa per la Gestione della Banca datata 28 febbraio 2025.
I risultati delle votazioni hanno mostrato un forte sostegno da parte degli azionisti per tutti i direttori, con percentuali di approvazione che variano dal 93,61% al 99,08%. David R. Taylor ha ricevuto il più alto consenso con il 99,08%, mentre Susan T. McGovern ha ottenuto il 93,61% dei voti favorevoli. Inoltre, gli azionisti hanno approvato la nomina di Ernst & Young LLP come revisori contabili della Banca.
VersaBank (TSX: VBNK) (NASDAQ: VBNK) celebró su Junta Anual de Accionistas 2025 el 24 de abril de 2025 en London, Ontario. La reunión concluyó con la exitosa elección de todos los candidatos a director listados en el Circular de Información para la Gestión del Banco con fecha 28 de febrero de 2025.
Los resultados de la votación mostraron un fuerte apoyo de los accionistas a todos los directores, con tasas de aprobación que oscilaron entre 93,61% y 99,08%. David R. Taylor recibió la aprobación más alta con un 99,08%, mientras que Susan T. McGovern obtuvo el 93,61% de los votos a favor. Además, los accionistas aprobaron el nombramiento de Ernst & Young LLP como auditores del Banco.
VersaBank (TSX: VBNK) (NASDAQ: VBNK)는 2025년 4월 24일 온타리오주 런던에서 2025년 정기 주주총회를 개최했습니다. 이번 회의에서는 2025년 2월 28일자 은행 경영정보 서한에 명시된 모든 이사 후보가 성공적으로 선출되었습니다.
투표 결과는 모든 이사에 대한 주주들의 강력한 지지를 보여주었으며, 승인율은 93.61%에서 99.08% 사이였습니다. David R. Taylor가 99.08%로 가장 높은 지지를 받았고, Susan T. McGovern는 93.61%의 찬성표를 얻었습니다. 또한 주주들은 Ernst & Young LLP를 은행의 감사인으로 선임하는 안건도 승인했습니다.
VersaBank (TSX : VBNK) (NASDAQ : VBNK) a tenu son Assemblée annuelle des actionnaires 2025 le 24 avril 2025 à London, en Ontario. La réunion s'est soldée par l'élection réussie de tous les candidats au conseil d'administration figurant dans la circulaire d'information de la banque datée du 28 février 2025.
Les résultats du vote ont montré un fort soutien des actionnaires à l'égard de tous les administrateurs, avec des taux d'approbation allant de 93,61 % à 99,08 %. David R. Taylor a obtenu la plus haute approbation avec 99,08 %, tandis que Susan T. McGovern a reçu 93,61 % des votes favorables. De plus, les actionnaires ont approuvé la nomination de Ernst & Young LLP en tant que commissaires aux comptes de la banque.
VersaBank (TSX: VBNK) (NASDAQ: VBNK) hielt am 24. April 2025 seine Jahreshauptversammlung der Aktionäre in London, Ontario, ab. Die Versammlung führte zur erfolgreichen Wahl aller im Management-Informationsschreiben der Bank vom 28. Februar 2025 aufgeführten Direktorkandidaten.
Die Abstimmungsergebnisse zeigten eine starke Unterstützung der Aktionäre für alle Direktoren, mit Zustimmungswerten zwischen 93,61 % und 99,08 %. David R. Taylor erhielt mit 99,08 % die höchste Zustimmung, während Susan T. McGovern 93,61 % der Stimmen erhielt. Zudem genehmigten die Aktionäre die Ernennung von Ernst & Young LLP als Wirtschaftsprüfer der Bank.
- High shareholder approval rates for all directors (93.61%-99.08%)
- None.
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 | Percentage of Votes Cast | ||
The Honourable Frank Newbould | In Favour: | 10,013,335 104,228 | 98.97 % 1.03 % | |
Robbert-Jan Brabander | In Favour: | 9,933,208 184,352 | 98.18 % 1.82 % | |
David A. Bratton | In Favour: | 9,826,370 291,190 | 97.12 % 2.88 % | |
Gabrielle Bochynek | In Favour: | 9,954,965 162,595 | 98.39 % 1.61 % | |
Peter M. Irwin | In Favour: | 9,866,106 251,454 | 97.51 % 2.49 % | |
Richard Jankura | In Favour: | 9,959,038 158,522 | 98.43 % 1.57 % | |
Arthur Linton | In Favour: | 9,930,273 187,287 | 98.15 % 1.85 % | |
Susan T. McGovern | In Favour: | 9,470,605 646,955 | 93.61 % 6.39 % | |
Paul G. Oliver | In Favour: | 9,953,995 163,568 | 98.38 % 1.62 % | |
David R. Taylor | In Favour: | 10,024,905 92,658 | 99.08 % 0.92 % | |
At the Meeting, the Shareholders also approved the appointment of Ernst & Young LLP as auditors of the Bank.
VersaBank's Voting Results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedarplus.ca and EDGAR at www.sec.gov/edgar.
ABOUT VERSABANK
VersaBank is a North American bank with a difference. Federally chartered in both
VersaBank's Common Shares trade on the Toronto Stock Exchange and NASDAQ under the symbol VBNK.
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SOURCE VersaBank
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