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Mr. Linton is a lawyer with over 30 years business experience. He is an advisor to businesses in Canada and abroad. His extensive experience as an entrepreneur and corporate leader will make a valuable contribution to the Board. Mr. Linton is a graduate of the Osgoode Hall Law School.

As recently announced, Avery Pennarun has become a director for DRT Cyber Inc., a subsidiary of the Bank, and did not seek re-election at the Meeting. Mr. Pennarun served on the VersaBank Board for four years and has made a significant contribution to the Bank’s success. He will continue to advise the VersaBank Board on information technology matters.