AGM/EGMJun 22, 2026, 09:27 AM
Versus Systems to Hold Annual Meeting on July 16, 2026
AI Summary
Versus Systems Inc. has filed its definitive proxy statement for its Annual Meeting of Shareholders, scheduled to be held virtually on July 16, 2026. Shareholders will vote on the election of four directors and a proposal to adjourn the meeting if necessary to solicit additional proxies. The record date for voting was May 26, 2026, with 4,901,677 shares outstanding. The filing also details executive and director compensation, auditor fees, and significant beneficial ownership stakes.
Key Highlights
- Annual Meeting of Shareholders scheduled for July 16, 2026, at 10:30 a.m. Eastern time.
- Shareholders will vote to elect four directors and consider meeting adjournment if needed.
- Record date for voting was May 26, 2026, with 4,901,677 common shares outstanding.
- ASPIS Cyber Technologies, Inc. beneficially owns 43.97% (2,155,172 shares) of common stock.
- Cronus Equity Capital Group, LLC beneficially owns 20.20% (989,903 shares) of common stock.
- CEO Luis Goldner's total compensation for 2025 was $240,000.
- Non-employee directors Juan Carlos Barrera, David Catzel, and Aric Spitulnik each received $100,000 in fees for 2025.
- Auditor fees for Ramirez Jimenez International CPAs were $171,413 in 2025.
Price Impact
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