Versatile Announces Results of Annual General and Special Meeting

Versatile Systems Inc. (TSX VENTURE:VV) ("Versatile" or the "Company") announces
the results of its annual general and special meeting, which was held January
24, 2014.


The shareholders elected Kenneth Kahn, John Hardy, Alessandro Benedetti, Kais
Laouiti and Bertrand des Pallieres as directors of the Company.


The shareholders also approved the stock option plan, approved a proposed
consolidation of the Company's common shares and appointed BDO Canada LLP as the
Company's auditors for the ensuing fiscal year.


About Versatile

Versatile is a multi-disciplinary technology company with solutions across the
mobile, digital signage, IT infrastructure, software and hardware landscape. The
company's products are utilized by Fortune 500 companies, leading financial
institutions, large and small retail organizations. For more information please
visit www.versatile.com.


Forward-Looking Statements

This document may contain forward-looking statements relating to Versatile's
operations or to the environment in which it operates, which are based on
Versatile's operations, estimates, forecasts and projections. These statements
include the closing of the Rights Offering and the Arrangement and the
completion of the Consolidation. These statements are not guarantees of future
performance and involve risks and uncertainties that are difficult to predict or
are beyond Versatile's control. A number of important factors including those
set forth in other public filings could cause actual outcomes and results to
differ materially from those expressed in these forward-looking statements.
Consequently, readers should not place any undue reliance on such
forward-looking statements. In addition, these forward-looking statements relate
to the date on which they are made. Versatile disclaims any intention or
obligation to update or revise any forward-looking statements whether as a
result of new information, future events or otherwise. 


Neither TSX Venture Exchange nor its Regulation Service Provider (as that term
is defined in policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release. 


(C) 2013 Versatile Systems Inc. All rights reserved.

FOR FURTHER INFORMATION PLEASE CONTACT: 
Versatile Systems Inc.
Kenny Kahn
Chief Executive Officer
[phone]
[e-mail]
www.versatile.com