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Versus Systems, Inc.

NASDAQ:VS
Annual Meeting

of Shareholders

MEETING DATE

07/16/2026
DEF 14A FILED
06/05/2026
PUBLISHED
06/22/2026 1:21 pm
TIME TO PUBLISH
06/24/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:VS · CUSIP

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
0
AGAINST
0
WITHHOLD
2
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of four directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses no governance concerns or board opposition to the four nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Adjournment of the annual meeting to solicit additional proxies
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment enables soliciting additional proxies if insufficient votes exist.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

de2869c83c19f504a6d723a3de640d412d0e800f854af6c5024c66ef6a5c3483

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