Meeting to Consider Reverse Stock Split, Board Expansion, Annual Financial Statements and Other Corporate Governance Matters Supporting the Company’s Long-Term Development
TORONTO, Ontario, 20th July 2026 – Visionary Holdings Inc. (NASDAQ: GV) (“Visionary” or the “Company”), today announced that a Special Meeting of Shareholders will be held on August 11, 2026, to consider a series of important corporate governance and regulatory matters intended to strengthen the Company’s governance framework, enhance regulatory compliance, and support the Company’s long-term strategic development. The Special Meeting has been convened in accordance with applicable corporate law requirements and the Company’s governing documents.
The proposed agenda includes several matters designed to further strengthen the Company’s governance structure, improve regulatory compliance, maintain its Nasdaq listing standards, and support the Company’s continued execution of its long-term business strategy.
The principal proposals to be presented to shareholders include:
• Approval of the Company’s proposed reverse stock split and related regulatory disclosure arrangements;
• Appointment of additional directors to restore the Company’s Board of Directors to its required governance structure;
• Review of the Company’s fiscal year 2025/2026 annual financial statements; and
• Consideration of other lawful corporate governance matters properly brought before the Special Meeting.
The Company believes these initiatives represent an important milestone in further strengthening its corporate governance framework, enhancing transparency, supporting timely regulatory compliance, and reinforcing the governance foundation necessary for sustainable long-term growth.
Visionary remains committed to maintaining high standards of corporate governance, financial reporting, internal controls and regulatory compliance. The Company believes that a strong governance framework is fundamental to protecting shareholder interests, supporting long-term business execution, and creating sustainable value for all stakeholders.
The Special Meeting will be conducted virtually on August 11, 2026, at 10:00 a.m. Eastern Time. Shareholders of record will be entitled to participate in the meeting and vote on the proposed resolutions in accordance with the meeting procedures described in the official meeting materials. Additional information regarding the meeting, voting procedures and related documents is available through the Company’s official shareholder meeting materials.
About Visionary Holdings Inc.
Visionary Holdings Inc. (NASDAQ: GV) is committed to building long-term shareholder value through disciplined corporate governance, strategic business development, operational excellence, and responsible capital market practices. The Company continues to pursue sustainable growth opportunities while maintaining compliance with applicable regulatory requirements and enhancing transparency for investors worldwide.
Forward-Looking Statements
This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 and applicable Canadian securities laws. Forward-looking statements include, but are not limited to, statements regarding the proposed Special Meeting of Shareholders, the proposals expected to be considered at the meeting, the proposed reverse stock split, Board composition, regulatory compliance initiatives, annual financial reporting, Nasdaq listing matters, corporate governance improvements, future strategic plans, and the Company’s long-term business development.
These forward-looking statements are based on current expectations, assumptions and beliefs of management and involve known and unknown risks, uncertainties and other factors that could cause actual results or outcomes to differ materially from those expressed or implied by such statements. Readers are cautioned not to place undue reliance on these forward-looking statements. Except as required by applicable law, Visionary Holdings Inc. undertakes no obligation to update any forward-looking statements.
Investor Relations
Visionary Holdings Inc.
Email: [email protected]
Comments (0)