Business
Visionary Holdings Inc. 2025 Annual General Meeting Concludes Successfully: Completes Board Renewal, Anchors New Direction for Compliant Development
Visionary Holdings Inc. (hereinafter referred to as the "Company"; a diversified enterprise registered in Ontario, Canada and listed on the Nasdaq Capital Market under the ticker symbol: GV) successfully held its 2025 Annual General Meeting (AGM) via Zoom video conference from 10:00 a.m. to 12:00 p.m. ET (UTC-4) on the same day. Chaired by Mr. Robert Jay LEES, the voting rights represented by attending shareholders and their proxies accounted for 97.79% of the company's total voting rights, far
About this update from Visionary Holdings Inc.
[{"type":"text","content":"TORONTO, Oct. 31, 2025 /PRNewswire/ -- Visionary Holdings Inc. (hereinafter referred to as the "Company"; a diversified enterprise registered in Ontario, Canada and listed on the Nasdaq Capital Market under the ticker symbol: GV) successfully held its 2025 Annual General Meeting (AGM) via Zoom video conference from 10:00 a.m. to 12:00 p.m. ET (UTC-4) on the same day. Chaired by Mr. Robert Jay LEES, the voting rights represented by attending shareholders and their proxies accounted for 97.79% of the company's total voting rights, far exceeding the quorum requirements stipulated in the Business Corporations Act (Ontario, 1990), Nasdaq Listing Rules, and the company's Articles of Association. The meeting's convening procedures and agenda items were in compliance with laws and regulations, fully safeguarding shareholders' rights to participation and voting.","length":896,"tagName":"p"},{"type":"text","content":"During the meeting, shareholders and their proxies conducted in-depth discussions on core agenda items including board renewal, reappointment of auditors, and review of the annual report. Eventually, all proposals were approved with an overwhelming majority, laying a solid institutional foundation for the company's governance enhancement and business layout in the next fiscal year.","length":388,"tagName":"p"},{"type":"text","content":"I. Renewal of the 4th Session of the Board of Directors: Professional Team to Support Strategic Implementation","length":110,"tagName":"p"},{"type":"text","content":"As the core agenda of this meeting, the Company strictly adhered to the U.S. SEC's director independence standards and Nasdaq's mandatory rule of "a majority of independent directors (≥50%)". The Nomination Committee, through public solicitation and multiple rounds of interview evaluations, selected 16 qualified candidates (including 9 incumbents and 7 new members) from 18 candidate profiles, covering key fields such as corporate management, financial management, legal compliance, international education, high-end medical aesthetics and big health, and biotechnology.","length":591,"tagName":"p"},{"type":"text","content":"Based on the statistics from the dual voting mode of "on-site voting + email voting", 9 candidates – Mr. William T. Chai, Mr. Kealey Donald M, Mr. Jun ...