Form 8-K
8-K — Versus Systems Inc.
Accession: 0001213900-26-078691
Filed: 2026-07-16
Period: 2026-07-16
CIK: 0001701963
SIC: 7374 (SERVICES-COMPUTER PROCESSING & DATA PREPARATION)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — ea0298298-8k_versus.htm (Primary)
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8-K — CURRENT REPORT
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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
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Jul. 16, 2026
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Entity File Number
001-39885
Entity Registrant Name
VERSUS
SYSTEMS INC.
Entity Central Index Key
0001701963
Entity Tax Identification Number
46-4542599
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
3500
South DuPont Hwy
Entity Address, City or Town
Dover
Entity Address, State or Province
DE
Entity Address, Postal Zip Code
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City Area Code
604
Local Phone Number
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