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,
Computershare
Agent for VERSABANK