Oculus VisionTech shareholders elect all six directors, ratify auditor, continue equity plan; CEO and CFO reappointed

OCULUS INC.

All six director nominees elected with >97% of votes cast at Sept. 15 annual meeting.
Davidson & Company LLP ratified as independent auditor for FY 2023 with 97.73% support.
Omnibus Equity Incentive Compensation Plan continued with 97.21% shareholder approval.
Rowland Perkins reappointed President/CEO; Anton J. Drescher reappointed CFO/Corporate Secretary.
Total 48.6M shares voted (53.15% of outstanding) constituted quorum.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

OCULUS INC. shareholders approved Ratification of appointment of Davidson & Company LLP as independent registered public accounting firm at the 2023-09-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-09-15

Exact text from the filing

For Against Abstain 47,492,331 (97.73%) 342,719 (0.71%) 759,234 (1.56%)

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

OCULUS INC. shareholders approved Approval of adoption of continuation of the Omnibus Equity Incentive Compensation Plan at the 2023-09-15 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-09-15

Exact text from the filing

For Against Abstain 40,618,952 (97.21%) 1,025,307 (2.45%) 142,105 (0.34%)

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

OCULUS INC. shareholders approved Election of six directors at the 2023-09-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-09-15

Exact text from the filing

Anton J. Drescher 40,670,498 (97.33%) 1,115,866 (2.67%)

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OCULUS INC. filing history →

Source: SEC EDGAR

accession 0001437749-23-026236

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