Visionary Holdings Inc. Convenes First Meeting of Fourth Board of Directors.

Visionary Holdings Inc. (NASDAQ: GV) held its First Meeting of the Fourth Board of Directors on Nov. 3, 2025. The meeting was conducted in compliance with various laws and regulations, and all directors attended, unanimously adopting core proposals. The resolutions were legally valid, setting a solid foundation for the company's operations in the next phase. The meeting completed key deployments for optimizing governance structure and forming a core team, establishing a professional and efficient collaborative governance ecosystem.