VS

Versus Systems Inc. Form 8-K Summary

Business Context and Reporting Period

This Current Report on Form 8-K was filed by Versus Systems Inc. on June 20, 2025. The report details the results of the Company's annual meeting of shareholders held on the same date. The Company is incorporated in Delaware and its common shares trade on The Nasdaq Capital Market under the symbol "VS".

Key Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and shareholder voting results.

Material Changes and Voting Results

The primary event reported is the approval of Proposal 1 to elect four directors and ratify their service during 2024. The voting statistics are as follows:

• Total Shares Eligible to Vote: 4,901,677
• Shares Present (In Person or Proxy): 3,329,986 (67.94% of eligible shares)
• Proposal Outcome: Approved

Guidance, Outlook, and Risks

The filing text does not provide a clear value for future guidance, management commentary on financial outlook, specific risks, contingencies, or unusual items. The document is limited to the disclosure of the shareholder vote.

Key Facts for Investor Verification

• Verify the continued listing status of Common Shares (VS) and Unit A Warrants (VSSYW) on The Nasdaq Capital Market.
• Confirm the composition of the Board of Directors following the election of Juan Carlos Barrera, David Catzel, Aric Spitulnik, and Luis Goldner.
• Review the Company's most recent 10-K or 10-Q filings for financial performance data, as this 8-K contains no financial metrics.
• Note the presence of 79,085 broker non-votes for each director, indicating shares held by brokers that were not voted on the director election.