Oculus VisionTech shareholders approve all resolutions at 2022 AGM; board reappoints CEO

OCULUS INC.

AGM held Sep 15, 2022; 65.69% of shares represented; all four resolutions passed.
Six directors elected: Drescher, Helliker, Loverso, Perkins, Perovic, Wages (≥99.38% support).
Davidson & Company LLP ratified as independent auditor for fiscal year ending Dec 31, 2022 (99.74% for).
Omnibus Equity Incentive Compensation Plan adopted (97.93% for).
Board reappointed Rowland Perkins as President/CEO and Anton Drescher as Corp. Sec./CFO.

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