UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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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
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Versus Systems, Inc. (the “Company”) held its annual meeting of shareholders on June 20, 2025. The Company had 4,901,677 shares of common stock eligible to vote at the meeting, of which 3,329,986 were present in person or by proxy. This equaled 67.94% of the shares eligible to vote. The Company presented one proposal at the meeting, which was approved with the following votes.
Proposal 1 - To elect four directors and ratify their service during 2024:
| For | Withhold | Abstain | Broker Non-Vote | |||||||||||||
| Juan Carlos Barrera | 3,244,361 | 5,881 | 659 | 79,085 | ||||||||||||
| David Catzel | 3,239,437 | 10,805 | 659 | 79,085 | ||||||||||||
| Aric Spitulnik | 3,244,369 | 5,944 | 588 | 79,085 | ||||||||||||
| Luis Goldner | 3,244,352 | 5,952 | 597 | 79,085 | ||||||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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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: June 20, 2025 | By: | /s/ Luis Goldner |
| Name: | Luis Goldner | |
| Title: | Chief Executive Officer | |
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