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VersaBank 6-K, filed Feb 7, 2022

VersaBank (VBNK)

6-K 2022-02-07 For: 2022-02-04
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Added on April 10, 2026

About this 6-K

VersaBank filed this 6-K on February 7, 2022.

UNITED STATESSECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February, 2022

Commission File Number 001-40805

VERSABANK (Translation of registrant’s name into English)

SUITE 1150, 1500 WEST GEORGIA STREET (Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F [   ]   Form 40-F [ X ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [   ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [   ]


On February 4, 2022, VersaBank issued a notice of meeting and record date, a copy of which is furnished as Exhibit 99.1 to this Report of Foreign Private Issuer on Form 6-K.

The information in this Form 6-K (including Exhibit 99.1) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act.


Exhibit
99.1 Notice of meeting and record date

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

VersaBank
(Registrant)
Date: February 4, 2022 By: /s/ Michael Gokturk
Name: Michael Gokturk
Title: CEO

Exhibit 99.1


Exhibit 99.1

February 04, 2022 324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: VERSABANK

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : March 03, 2022
Record Date for Voting (if applicable) : March 03, 2022
Beneficial Ownership Determination Date : March 03, 2022
Meeting Date : April 20, 2022
Meeting Location (if available) : Toronto, ON
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No
Voting Security Details:
--- --- ---
Description CUSIP Number ISIN
COMMON 92512J106 CA92512J1066
PREFERRED SHARES SERIES 1 92512J205 CA92512J2056

Sincerely,

ComputershareAgent for VERSABANK