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.