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Versus Systems (Nasdaq: VS) details 2026 annual shareholder voting outcomes

(Moderate)
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Versus Systems Inc. held its annual meeting of shareholders on July 16, 2026. There were 4,901,677 common shares eligible to vote, and 3,353,682 shares were present in person or by proxy, representing 68.42% of the eligible shares.

Shareholders elected four directors: Juan Carlos Barrera and David Catzel each received 3,270,325 votes for, 13,611 against, and 2,768 abstentions; Aric Spitulnik received 3,271,329 for, 12,689 against, and 2,686 abstentions; and Luis Goldner received 3,271,330 for, 12,689 against, and 2,685 abstentions. A proposal to adjourn the meeting, if necessary to solicit additional proxies, was also approved with 3,269,433 votes for, 15,837 against, and 1,434 abstentions.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Shares eligible to vote 4,901,677 shares Common stock eligible to vote at the July 16, 2026 annual meeting
Shares present 3,353,682 shares Shares present in person or by proxy at the annual meeting
Participation percentage 68.42% Shares present as a percentage of shares eligible to vote
Votes for adjournment proposal 3,269,433 votes For votes on Proposal 2 to adjourn the annual meeting if necessary
Votes against adjournment proposal 15,837 votes Against votes on Proposal 2
Abstentions on adjournment proposal 1,434 votes Abstain votes on Proposal 2
annual meeting of shareholders regulatory
"Versus Systems, Inc. held its annual meeting of shareholders on July 16, 2026."
A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.
proxy regulatory
"of which 3,353,682 were present in person or by proxy."
A proxy is the authorization a shareholder gives to another person or document to cast votes on their behalf at a company meeting. Think of it like handing someone your voting ticket so they can represent your choices on board elections, executive pay, mergers and other big decisions; it matters because proxies determine who controls the company and which proposals pass, directly affecting share value and investor returns.
abstain regulatory
"For | Against | Abstain 3,269,433 | 15,837 | 1,434"
Emerging growth company regulatory
"Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
Inline XBRL technical
"Cover Page Interactive Data File (embedded within the Inline XBRL document)."
Inline XBRL is a file format for financial filings that embeds machine-readable data tags directly inside the human-readable report, so the same document can be read by people and parsed by software. For investors it makes extracting, comparing and verifying financial numbers faster and more reliable—like a grocery list where each item also has a barcode—reducing manual errors and speeding up analysis.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

What was the purpose of Versus Systems (VS) meeting on July 16, 2026?

The July 16, 2026 meeting was Versus Systems’ annual meeting of shareholders. Shareholders voted to elect four directors and on a proposal authorizing adjournment to solicit additional proxies if needed for approval of the director elections.

How many Versus Systems (VS) shares were eligible to vote and represented at the 2026 meeting?

At the annual meeting, 4,901,677 common shares were eligible to vote and 3,353,682 were present in person or by proxy, representing 68.42% of the eligible shares, according to the company’s disclosed shareholder voting results.

Were all director nominees elected at Versus Systems (VS) 2026 annual meeting?

Yes, all four nominees for Versus Systems’ board of directors were elected. Each nominee received approximately 3.27 million votes in favor, with relatively few votes cast against and a small number of abstentions recorded for each candidate.

How did shareholders of Versus Systems (VS) vote on the adjournment proposal?

Shareholders approved the proposal to adjourn the annual meeting if necessary to solicit additional proxies. The proposal received 3,269,433 votes for, 15,837 votes against, and 1,434 abstentions, indicating broad support for this procedural authority.

What level of shareholder participation did Versus Systems (VS) report for the 2026 meeting?

Versus Systems reported that 3,353,682 shares were present in person or by proxy out of 4,901,677 eligible shares. This represented 68.42% participation, based on the company’s calculation of shares present relative to shares eligible to vote.
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): July 16, 2026

 

VERSUS SYSTEMS INC.
(Exact name of registrant as specified in its charter)

 

Delaware   001-39885   46-4542599
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)

 

3500 South DuPont Hwy.

Dover, DE 19901

(Address of principal executive offices, including Zip Code)

 

Registrant’s telephone number, including area code: (604) 639-4457

 

Not Applicable
(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Shares   VS   The Nasdaq Capital Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 

 

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

 

Item 9.01. Financial Statements and Exhibits.

 

 (d) Exhibits

 

Exhibit No.   Description
104   Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

1

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  VERSUS SYSTEMS INC.
     
Date: July 16, 2026 By: /s/ Luis Goldner
  Name:  Luis Goldner
  Title: Chief Executive Officer

 

2

 

Filing Exhibits & Attachments

3 documents