Jan. 23, 2026 – Visionary Holdings Inc. (the “Company”) (NASDAQ: GV),
Court File No. CV-25-741704-00CL
ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST
THE HONOURABLE JUSTICE STEELE
THURSDAY THE 22ND DAY OF JANUARY 2026
B E T W E E N:
FAN ZHOU, 3888 INVESTMENT GROUP LIMITED and VISIONARY HOLDINGS INC.
Plaintiffs
– and –
ZHONG CHEN, DONALD M. KEALEY, SIMON L. TANG, CHARLES YOUNGJUN FU, JIE LUO, XIAOFENG WANG and GUOHAO XU
Defendants
ORDER
THIS MOTION, made by the Plaintiff, 3888 Investment Group Inc., for an order authorizing the filing of a Form 20-F Annual Report on the EDGAR platform for Visionary Holdings Inc. (“VHI”) was heard this day by videoconference.
ON READING the Affidavit of William Chai, sworn January 12, 2026, the Affidavit of Wan Hong Wu, sworn January 12, 2026, the Affidavit of Donald M. Kealey, affirmed January 21, 2026, the Affidavit of Sheulan Liu, sworn January 21, 2026, the Affidavit of Xiyong Hou, sworn January 21, 2026, and the Affidavit of Fan Zhou, sworn January 21, 2026, and on hearing the submissions of the lawyer for the Plaintiff, 3888 Investment Group Limited, the lawyer for the Defendants, Donald M. Kealey, Simon L. Tang, Charles Youngjun Fu, Jie Luo, the lawyer for the Plaintiff, Fan Zhou, and the lawyer for the Defendant, Zhong Chen.
1. THIS COURT ORDERS THAT Sheulan Liu and Donald Marc Kealey are authorized to obtain access to be the account administrators of VHI to obtain access to the EDGAR account for VHI.
2. THIS COURT ORDERS THAT Sheulan Liu’s and Donald Marc Kealey’s authorization is for the sole purpose of filing VHI’s Form 20-F Annual Report for the period ended March 31, 2025, in such form as is approved by the Board of Directors.
_____________________________
The Honourable Justice Steele
For more information, please contact:
Visionary Holdings Inc.
Investor Relations Department
Email: ir@gvisionary.ca
SOURCE Visionary Holdings Inc.