COUNSEL / ENDORSEMENT SLIP
April. 17, 2026 – Visionary Holdings Inc. (the “Company”) (NASDAQ: GV), ONTARIO SUPERIOR COURT OF JUSTICE(COMMERCIAL LIST) COURT FILE NO.: CV-25-00741704-00CL DATE: April 14, 2026 TITLE OF PROCEEDING: FAN ZHOU; 3888 INVESTMENT GROUP LIMITED; VISIONARY HOLDINGS INC. v. ZHONG CHEN; DONALD M. KEALEY; SIMON L. TANG; YONGJUN FU, AKA CHARLES Fu; JIE LUO; XIAO FENG WANG; GUOHAO XU BEFORE: JUSTICE J. DIETRICH PARTICIPANT INFORMATION For Plaintiff, Applicant, Moving Party: Name
AIDE MEMOIRE OF THE DEFFENDANTS
Jan. 29, 2026 – Visionary Holdings Inc. (the “Company”) (NASDAQ: GV), Court File No. CV-25-741704-00CL ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) B E T W E E N: FAN ZHOU, 3888 INVESTMENT GROUP INC. 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 AIDE MEMOIRE OF THE DEFFENDANTS, DONALD M. KEALEY, SIMON L.
Annual and transition report of foreign private issuers for the fiscal year ended March 31, 2025 (20-F)
Jan. 28, 2026 – Visionary Holdings Inc. (the “Company”) (NASDAQ: GV) GV 20-F on SEC UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) or 12(g) OF THESECURITIES EXCHANGE ACT OF 1934 OR ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THESECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2025 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THESECURITIES EXCHANGE ACT OF 1934 For the transition period from _______________ to _______________ OR
ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST
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
SUPERIOR COURT OF JUSTICE–ONTARIO
Nov. 6, 2025 – Visionary Holdings Inc. (the “Company”) (NASDAQ: GV), CITATION: Zhou et al v. Chen et al, 2025 ONSC 6218 COURT FILE NO.: CV-25-00741704-00CL DATE: 20251105 SUPERIOR COURT OF JUSTICE – ONTARIO (COMMERCIAL LIST) RE: FAN ZHOU, 3888 INVESTMENT GROUP LIMITED and VISIONARY HOLDINGS INC., Plaintiffs AND: ZHONG CHEN, DONALD M. KEALEY, SIMON L. TANG, CHARLES YOUNGFUN FU, JIE LUO, XIAOFENG WANG and GUOHAO XU, Defendants BEFORE: Justice Jane
Proposal to Suspend Chief Executive Officer Mr. Xiyong (Frank) Hou and Initiate an Internal Investigation
Oct. 19, 2025 – Visionary Holdings Inc. (the “Company”) (NASDAQ: GV), The Board reviewed allegations and concerns regarding the conduct of Mr. Xiyong (Frank) Hou, CEO of Visionary Holdings Inc., which may constitute breaches of fiduciary duty and corporate governance. Key concerns included: 1. Unauthorized termination of legal counsel — Mr. Hou unilaterally terminated the Company’s cooperation with attorney Steven Schuster and attempted to engage counsel associated with Mr. Fan Zhou,
Minutes of the Meeting of the Board of Directors
Oct. 16, 2025 – Visionary Holdings Inc. (the “Company”) (NASDAQ: GV). Visionary Holdings Inc.Minutes of the Meeting of the Board of DirectorsDate: October 16, 2025Time: 1:00 PM – 3:00 PMLocation: Google Meet 1. Call to Order The meeting of the Board of Directors of Visionary Holdings Inc. (“the Company”) was called toorder at 1:00 PM (EST)on October 16, 2025, by Mr. Marc Kealey, Chairman of the Board. 2. Attendance Directors
Business Plan: GV Battery new energy co.ltd
Executive Summary GV Battery new energy co.ltd.(the “JV”) is a joint venture established under the Letter of Intent dated September 1, 2025, between Visionary Holdings Inc. (51% ownership) and Chongqing Battery Power New Energy Technology Co., Ltd. & XGreen Energy Development Co., Ltd. (combined 49% ownership). The JV focuses on the procurement, distribution, installation, and maintenance of electric vehicle (EV) charging piles in Canada, capitalizing on the growing EV market
Board Warns of Unauthorized Meeting of Shareholders and Misleading Website, Reaffirms Official Corporate Information
CONCORD, ON, Aug. 25, 2025 /CNW/ – The Board of Directors of Visionary Holdings Inc. (the “Company”) today issued a formal cease and desist demand to Mr. Rusheng Wu and Mr. Jun Huang, denouncing their attempt to convene an unauthorized Annual Meeting of Shareholders scheduled for September 4, 2025. In a notice issued on or about August 12, 2025, Mr. Wu and Mr. Huang falsely represented themselves as the CEO and Co-CEO of the Company, respectively. The
Receives Nasdaq Notification Regarding Late Filing of Form 20-F
TORONTO, Aug. 13, 2025 /CNW/ – Visionary Holdings Inc. (the “Company”) (NASDAQ: GV), a private education provider with technology integration, today announced that on August 5, 2025, it received a notification letter from the Listing Qualifications Department of The Nasdaq Stock Market (“Nasdaq”) indicating that the Company is not in compliance with Nasdaq Listing Rule 5250(c)(1) because it has not yet filed its Annual Report on Form 20-F for the fiscal year ended
Announces Court Ruling on Board Composition and Investigation
TORONTO, July 22, 2025 /CNW/ – Visionary Holdings Inc. (NASDAQ: GV) (“Visionary” or the “Company”), an Ontario-based corporation, today announced a significant court ruling from the Ontario Superior Court of Justice (Zhou v. Chen, 2025 ONSC 3648) dated June 19, 2025, addressing the composition of its Board of Directors and related governance matters. The Court ordered an investigation under section 161 of the Ontario Business Corporations Act to examine allegations of misconduct in the
EV charging stations in Canada and future collaboration with Chinese firms
The Future of EV Charging Stations in Canada Canada is accelerating its transition to electric mobility, driven by climate goals and consumer demand. With the federal mandate requiring 100% of new light-duty vehicle sales to be zero-emission by 2035, the need for a robust and accessible EV charging infrastructure is more urgent than ever. 🔋 Market Trends & Government Support Rapid Growth: As of 2025, Canada has over 35,000 public
Minutes of the Board of Directors Meeting
Visionary Holdings Inc. Minutes of the Board of Directors Meeting (Internal Use)Date: Friday, July 11, 2025Time: 10:00 AM ESTLocation: Microsoft Teams (Virtual Meeting) Attendees Directors Present: Mr. Marc Kealey Mr. Zhong Chen Mr. Charles Fu Mr. Simon Tang Mr. Jieluo Invited Observers: Mr. Jimmy He Mr. Frank Hou (CEO) Ms. Huiming Luo Board Secretary: Mr. Christian Xu Directors Absent: Mr. Zongjiang He Mr. Jun Huang Ms. Zhou Fan (Ms. Zhou Fan is currently
Minutes of the Board of Directors Meeting
VISIONARY HOLDINGS INC. MINUTES OF THE BOARD OF DIRECTORS MEETING Date: July 1, 2025 Time: 9:00 AM EST Location: Microsoft Teams (Virtual Meeting) 1. CALL TO ORDER The meeting was called to order at 9:00 AM EST by Mr. Marc Kealey. He welcomed all attendees and outlined the urgent governance issues arising from recent legal developments and changes to the composition of the Board. 2. ATTENDANCE Directors Present: Marc Kealey
ONTARIO SUPERIOR COURT OF JUSTICE
Court decision, please visit: Canadian Legal Information Institute (https://www.canlii.org/en/on/onsc/doc/2025/2025onsc3648/2025onsc3648.html) or PDF CITATION: Zhou v. Chen, 2025 ONSC 3648 COURT FILE NO.: CV-25-741704-00CL DATE: 20250619 ONTARIO SUPERIOR COURT OF JUSTICE BETWEEN: FAN ZHOU, 3888 INVESTMENT GROUP LIMITED and VISIONARY HOLDINGS INC. Plaintiffs ) )))))) Calvin Zhang & Yun Lu, for the Plaintiffs – and – ZHONG CHEN, DONALD M. KEALEY, SIMON L. TANG, CHARLES YONGJUN FU, JIE LUO, XIAOFENG WANG and GUOHAO