Versus Systems Inc.

07/16/2026 | Press release | Distributed by Public on 07/16/2026 14:01

Proxy Results (Form 8-K)

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

Versus Systems Inc. published this content on July 16, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on July 16, 2026 at 20:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]