Versus Systems Inc. Shareholder Meeting Summary

Versus Systems Inc. held its annual shareholder meeting on July 16, 2026. Approximately 68.42% of the company's common stock was represented. Two proposals were voted on: the election of four directors (Juan Carlos Barrera, David Catzel, Aric Spitulnik, and Luis Goldner) and the adjournment of the meeting. All director nominees were elected, and the proposal to adjourn the meeting to solicit additional proxies was also approved. The company also noted that it is an emerging growth company and has elected not to use the extended transition period for new or revised financial accounting standards.