07/16/2026 | Press release | Distributed by Public on 07/16/2026 14:01
Item 5.07 Submission of Matters to a Vote of Security Holders.
Versus Systems, Inc. (the "Company") held its annual meeting of shareholders on July 16, 2026. The Company had 4,901,677 shares of common stock eligible to vote at the meeting, of which 3,353,682 were present in person or by proxy. This equaled 68.42% of the shares eligible to vote. The Company presented two proposals at the meeting, which were approved with the following votes.
Proposal 1 - To elect four directors:
| For | Against | Abstain | ||||||||||
| Juan Carlos Barrera | 3,270,325 | 13,611 | 2,768 | |||||||||
| David Catzel | 3,270,325 | 13,611 | 2,768 | |||||||||
| Aric Spitulnik | 3,271,329 | 12,689 | 2,686 | |||||||||
| Luis Goldner | 3,271,330 | 12,689 | 2,685 | |||||||||
Proposal 2 - to adjourn the annual meeting to solicit additional proxies if there are not sufficient votes to approve the foregoing proposal received the following votes:
| For | Against | Abstain | ||
| 3,269,433 | 15,837 | 1,434 |