---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-026236"
form_type: "8-K"
ticker: "OVTZ"
cik: "0001107280"
company_name: "OCULUS INC."
filed_at: "2023-09-19T23:59:59+00:00"
generated_at: "2026-06-10T13:01:42.018384+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-23-026236
- form_type: 8-K
- ticker: OVTZ
- cik: 0001107280
- company_name: OCULUS INC.
- filed_at: 2023-09-19T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 7.01, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1107280/000143774923026236/0001437749-23-026236-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1107280/000143774923026236/ovtz20230918_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-026236
- JSON: https://secwatch.observer/filing/0001437749-23-026236.json
- Plain text: https://secwatch.observer/filing/0001437749-23-026236.txt

## Key facts
- Shareholder Votes
  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
  source text: For Against Abstain 47,492,331 (97.73%) 342,719 (0.71%) 759,234 (1.56%)
  evidence_url: https://www.sec.gov/Archives/edgar/data/1107280/000143774923026236/0001437749-23-026236-index.htm
- Shareholder Votes
  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
  source text: For Against Abstain 40,618,952 (97.21%) 1,025,307 (2.45%) 142,105 (0.34%)
  evidence_url: https://www.sec.gov/Archives/edgar/data/1107280/000143774923026236/0001437749-23-026236-index.htm
- Shareholder Votes
  OCULUS INC. shareholders approved Election of six directors at the 2023-09-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-09-15
  source text: Anton J. Drescher 40,670,498 (97.33%) 1,115,866 (2.67%)
  evidence_url: https://www.sec.gov/Archives/edgar/data/1107280/000143774923026236/0001437749-23-026236-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
