{"url_path":"/sec/vs/8-k/2026-07-16/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-16","source_url":"https://www.sec.gov/Archives/edgar/data/1701963/0001213900-26-078691-index.html","accession_number":"0001213900-26-078691","cik":"0001701963","ticker":"VS","issuer_name":"Versus Systems Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1701963/0001213900-26-078691-index.html","primary_entity_key":"0001701963","primary_entity_name":"Versus Systems Inc."},"word_count":138,"has_tables":true,"body_markdown":"**Item\n5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nVersus\nSystems, Inc. (the “Company”) held its annual meeting of shareholders on July 16, 2026. The Company had 4,901,677 shares\nof 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\neligible to vote. The Company presented two proposals at the meeting, which were approved with the following votes.\n\n \n\n**Proposal\n1 - To elect four directors:**\n\n** **\n\n  \nFor  \nAgainst  \nAbstain \n\nJuan Carlos Barrera \n 3,270,325  \n 13,611  \n 2,768 \n\nDavid Catzel \n 3,270,325  \n 13,611  \n 2,768 \n\nAric Spitulnik \n 3,271,329  \n 12,689  \n 2,686 \n\nLuis Goldner \n 3,271,330  \n 12,689  \n 2,685 \n\n** **\n\n**Proposal\n2 – to adjourn the annual meeting to solicit additional proxies if there are not sufficient votes to approve the foregoing proposal\nreceived the following votes:**\n\n** **\n\nFor\n \nAgainst\n\n \nAbstain\n\n3,269,433\n \n15,837\n \n1,434"}