Visionary Holdings Inc. (NASDAQ: GV) successfully held the First Meeting of its Fourth Board of Directors on November 3, 2025, in compliance with regulatory requirements. All directors attended and unanimously adopted all core proposals, legally validating the meeting's resolutions. Key outcomes included the election of Mr. William T. Chai as Chairman, Mr. Kealey Donald M as Vice Chairman, Mr. Rusheng Wu as Managing Director, and Mr. Jun Huang as Executive Director. Additionally, Ms. Yongqiu Wang was appointed Company Secretary. The newly formed board and management team, noted for their expertise in cross-border corporate governance and industry insight, are tasked with advancing the company's strategies in high-end stem cell aesthetics and big health technology. The resolutions and relevant documents have been disclosed on the company's website and submitted to the NASDAQ regulatory platform, ensuring transparency and regulatory compliance.