VersaBank 6-K, filed Feb 7, 2022
VersaBank (VBNK)
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