Versus : Notice of Annual General and Special Meeting of Shareholders - Form 6-K

About this update from Versus Systems Inc.

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.

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