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6-K

VersaBank (VBNK)

6-K 2023-01-27 For: 2023-01-27
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Added on April 10, 2026

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 January, 2023

Commission File Number 001-40805

VersaBank (Translation of registrant’s name into English)

140 Fullarton Street, Suite 2002 London, Ontario N6A 5P2, Canada (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 January 27, 2023, 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: January 27, 2023 By: /s/ Brent T. Hodge
Name: Brent T. Hodge
Title: SVP, General Counsel & Corporate Secretary

Exhibit 99.1


Exhibit 99.1

January 27, 2023 100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

To: All Canadian Securities Regulatory Authorities

AND TO: the US Securities Exchange Commission

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 and Special Meeting
Record Date for Notice of Meeting : February 24, 2023
Record Date for Voting (if applicable) : February 24, 2023
Beneficial Ownership Determination Date : February 24, 2023
Meeting Date : April 19, 2023
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