secwatch.observer — SEC 8-K summary ====================================== Issuer: OCULUS INC. (OVTZ) CIK: 0001107280 Form: 8-K Filed at: 2022-09-16T23:59:59+00:00 Accession: 0001437749-22-022576 Event type: other Sentiment: neutral Materiality: 0.20 Item codes: 5.07, 7.01, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Oculus VisionTech shareholders approve all resolutions at 2022 AGM; board reappoints CEO -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1107280/000143774922022576/0001437749-22-022576-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1107280/000143774922022576/ovtz20220915_8k.htm HTML page: https://secwatch.observer/filing/0001437749-22-022576 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer