VersaBank
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VersaBank (VB) investor relations material

VersaBank AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary8 Apr, 2026

Opening remarks and agenda

  • Chair confirmed proper notice, quorum, and appointment of meeting officials, including scrutineers and secretary.

  • Agenda included appointment of auditors, election of directors, by-law amendment, and Q&A.

Board and executive committee updates

  • Board members and senior management were introduced, with one director participating remotely.

  • Paul Oliver was recognized for his long service and is stepping down from the board.

  • Scott Verity was welcomed as a new director, bringing audit experience.

Overview of voting outcomes

  • Ernst & Young reappointed as auditors by majority vote.

  • Ten directors elected by cumulative voting, with 39.6% of shares represented; all nominees confirmed.

  • Special resolution amending by-law to allow CEO and President roles to be held by different individuals was approved by at least two-thirds majority.

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