Versus Systems Inc (VS)

[H8ster]

NOTICE OF ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

TAKE NOTICE THAT an annual general meeting (the "Meeting") of the shareholders of Versus Systems Inc. (the "Corporation") will be held at 1558 West Hastings Street, Vancouver, British Columbia, V6G 3J4, on Wednesday, November 4, 2020 at 11:00 a.m. (Vancouver time) for the following purposes:

1. to receive and consider the financial statements of the Corporation as at and for the years ended December 31, 2019 and 2018 together with the report of the auditors thereon;

2. to fix the number of directors of the Corporation at five (5);

3. to elect the directors of the Corporation for the ensuing year;

4. to appoint the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to determine the remuneration to be paid to the auditors; and

5. to transact such other business as may properly come before the Meeting.

NOTICE OF ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

I think we will get some big news between now and the meeting. You don't normally see #5, "to transact such other business as may properly come before the Meeting." when it comes to these releases.