# EDGAR Filing Document

**Accession Number:** 0001690639
**File Stem:** 0001176256-23-000011
**Filing Date:** 2023-1
**Character Count:** 4507
**Document Hash:** 517239d6c3b877ea8dc5bb599a38b4cc
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001176256-23-000011.hdr.sgml**: 20230127

**ACCESSION NUMBER**: 0001176256-23-000011

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230127

**FILED AS OF DATE**: 20230127

**DATE AS OF CHANGE**: 20230127

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** VersaBank
- **CENTRAL INDEX KEY:** 0001690639
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMERCIAL BANKS, NEC [6029]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** Z4
- **FISCAL YEAR END:** 1031

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40805
- **FILM NUMBER:** 23561120

**BUSINESS ADDRESS:**
- **STREET 1:** 140 FULLARTON STREET
- **STREET 2:** SUITE 2002
- **CITY:** LONDON
- **STATE:** A6
- **ZIP:** N6A 5P2
- **BUSINESS PHONE:** 519-645-1919

**MAIL ADDRESS:**
- **STREET 1:** 140 FULLARTON STREET
- **STREET 2:** SUITE 2002
- **CITY:** LONDON
- **STATE:** A6
- **ZIP:** N6A 5P2

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**UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION <br> 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 <u>001-40805</u>

<u>**VersaBank**</u><br>(Translation of registrant's name into English)

140 Fullarton Street, Suite 2002<br>London, Ontario<br><u>N6A 5P2, Canada</u><br> (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): [ ] <br>

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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. <br>

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| | |
|:---|:---|
| <u>**Exhibit**</u> |  |
| [99.1](exhibit99-1.htm) | [Notice of Meeting and Record Date](exhibit99-1.htm) |

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**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.

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| | | |
|:---|:---|:---|
|  |  | <u>VersaBank</u> |
|  |  | (Registrant) |
| **Date:** January 27, 2023 | By: | <u>/s/ Brent T. Hodge</u> |
|  | Name: | Brent T. Hodge |
|  | Title: | SVP, General Counsel & Corporate Secretary |

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## Exhibit 99.1

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**Exhibit 99.1** <br>

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| | |
|:---|:---|
|  | ![](exhibit99-1x1x1.jpg) |
| January 27, 2023 | 100 University Avenue, 8th floor |
|  | Toronto ON, M5J 2Y1 |
|  | www.computershare.com |

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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:

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| | |
|:---|:---|
| 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:** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NAA for Beneficial Holders | No |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NAA for Registered Holders | No |

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| | | |
|:---|:---|:---|
| **Voting Security Details:** |  |  |
| **Description** | **CUSIP Number** | **ISIN** |
| COMMON | 92512J106 | CA92512J1066 |
| PREFERRED SHARES SERIES 1 | 92512J205 | CA92512J2056 |

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Sincerely,

**Computershare**<br> Agent for VERSABANK<br>

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