TORONTO,October 8, 2025 /PRNewswire- Visionary Holdings Inc. (“GV” or the “Company”), is
pleased to announce it has mailed a Notice of Meeting and Management Information Circular to
Shareholders of record as of September 12, 2025 in connection with the Annual Meeting of Shareholders
of the Company to be held on Wednesday, October 29, 2025, at 10:00 a.m. (Eastern Time).
To the Shareholders of Visionary Holdings Inc.:
You are cordially invited to attend the 2025 Annual Meeting of Shareholders of Visionary Holdings Inc.
(the “Company”) on Wednesday, October 29, 2025 (the “Annual Meeting of Shareholders”), at the
offices of the Company, located at 19 W 26th St, 5th Fl, New York, NY 10010, United States at 10:00
a.m., local time. A Notice of the 2025 Annual Meeting of Shareholders, a Proxy Card and a Proxy
Statement containing information about the matters to be voted upon at the Annual Meeting of
Shareholders are enclosed.
All registered holders of our Class A and Class B common shares (collectively “Common Shares” or
“Shares”) as of the close of business on September 12, 2025 (the “Record Date”), will be entitled to vote
at the Annual Meeting of Shareholders in accordance with the rights attached to each class of Common
Share held.
The Company’s annual report on Form 20-F for the fiscal year ended March 31, 2025 (the “Annual
Report”) will be filed with the Securities and Exchange Commission (“SEC”) and, upon written request
to the Secretary of the Company, the Company will provide, without charge, to each person solicited, a
copy of the Annual Report, including the financial statements and report of independent registered public
accounting firm filed therewith. The Annual Report and other reports that we file with the SEC are also
available to the public from the SEC’s website at http://www.sec.gov.
Whether or not you plan to attend the Annual Meeting of Shareholders, the Company requests that you
please exercise your voting rights by completing and returning your Proxy Card promptly by email to
[email protected]
. If you are a registered holder of Common Shares, by attending the Annual
Meeting of Shareholders and voting in person, your Proxy Card will not be used.
Weare providing the accompanying Proxy Statement and accompanying Proxy Card to our shareholders
in connection with the solicitation of proxies to be voted at the Annual Meeting of Shareholders and at
any adjournments of such meeting. Whether or not you plan to attend the Annual Meeting of
Shareholders, we urge you to read the Proxy Statement and sign, date and return the Proxy Card.
On behalf of our Board of Directors, I thank you for your support.
Sincerely,
By: /s/ Xiyong Hou
Name: Xiyong Hou
Title: Chief Executive Officer
By: /s/ Jun Huang
Name: Jun Huang
Title: Co-Chief Executive Officer
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