Shareholders approve reverse stock split up to 1:10; directors elected, officers reappointed

OCULUS INC.

All six director nominees elected with over 97% support; 45.9M shares voted (50.24% quorum).
Reverse stock split authorized at ratio between 1:2 and 1:10; board to set timing and ratio.
Davidson & Company LLP ratified as independent auditor for fiscal 2025.
Continuation of Omnibus Equity Incentive Compensation Plan approved.
Board reappointed Rowland Perkins as CEO and Anton Drescher as CFO effective October 15, 2025.

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