# EDGAR Filing Document

**Accession Number:** 0001701963
**File Stem:** 0001213900-25-059014
**Filing Date:** 2025-6
**Character Count:** 5119
**Document Hash:** ca8ad6fafacba90ac1d612923b416492
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-059014.hdr.sgml**: 20250627

**ACCESSION NUMBER**: 0001213900-25-059014

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250620

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250627

**DATE AS OF CHANGE**: 20250627

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Versus Systems Inc.
- **CENTRAL INDEX KEY:** 0001701963
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39885
- **FILM NUMBER:** 251086393

**BUSINESS ADDRESS:**
- **STREET 1:** #302-1620
- **STREET 2:** W.8TH AVE
- **CITY:** VANCOUVER
- **STATE:** A1
- **ZIP:** V6J 1V4
- **BUSINESS PHONE:** 604-719-5614

**MAIL ADDRESS:**
- **STREET 1:** #302-1620
- **STREET 2:** W.8TH AVE
- **CITY:** VANCOUVER
- **STATE:** A1
- **ZIP:** V6J 1V4

?xml version='1.0' encoding='ASCII'?

**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): **June 20, 2025**

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| |
|:---|
| **VERSUS SYSTEMS INC.** |
| (Exact name of registrant as specified in its charter) |

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| | | |
|:---|:---|:---|
| **Delaware** | **001-39885** | **46-4542599** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

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| |
|:---|
| **3500 South DuPont Hwy.**<br> **Dover, DE 19901** |
| (Address of principal executive offices, including Zip Code) |

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

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| |
|:---|
| **Not Applicable** |
| (Former name or former address, if changed since last report) |

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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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Shares | VS | The Nasdaq Capital Market |
| Unit A Warrants | VSSYW | The Nasdaq Capital Market |

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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 ☒

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 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:**

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
|  | For | For | Withhold | Withhold | Abstain | Abstain | Broker<br> Non-Vote | Broker<br> Non-Vote |
| Juan Carlos Barrera |  | 3244361 |  | 5881 |  | 659 |  | 79085 |
| David Catzel |  | 3239437 |  | 10805 |  | 659 |  | 79085 |
| Aric Spitulnik |  | 3244369 |  | 5944 |  | 588 |  | 79085 |
| Luis Goldner |  | 3244352 |  | 5952 |  | 597 |  | 79085 |

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**Item 9.01. Financial Statements and Exhibits.**

(d) Exhibits

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| | |
|:---|:---|
| **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.

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| | | |
|:---|:---|:---|
|  | VERSUS SYSTEMS INC. | VERSUS SYSTEMS INC. |
| Date: June 20, 2025 | By: | */s/ Luis Goldner* |
|  | Name: | Luis Goldner |
|  | Title: | Chief Executive Officer |

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