Exhibit 99.1
December 16, 2022 | 510 Burrard St, 3rd Floor |
Vancouver BC, V6C 3B9 | |
www.computershare.com |
To: | All Canadian Securities Regulatory Authorities |
NASDAQ Exchange
Subject: VERSUS SYSTEMS INC.
Dear Sir/Madam:
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.