We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General and Special Meeting |
| Record Date for Notice of Meeting : | January 11, 2023 |
| Record Date for Voting (if applicable) : | January 11, 2023 |
| Beneficial Ownership Determination Date : | January 11, 2023 |
| Meeting Date : | February 15, 2023 |
| Meeting Location (if available) : | Vancouver, BC |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | No |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | No |
| NAA for Registered Holders | No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 92535P881 | CA92535P8819 |
Sincerely,
Computershare
Agent for VERSUS SYSTEMS INC.