Oculus holders approve 1-for-2 to 1-for-10 reverse split; six directors elected at annual meeting

OCULUS INC.

Shareholders approved the reverse split amendment with 48,104,924 votes (85.44%) for and 3,972,768 (7.06%) against; ratio between 1-for-2 and 1-for-10 and timing left to board discretion.
All six directors re-elected: Drescher, Helliker, Loverso, Perkins, Perovic and Wages each drew 99.05%-99.84% support; 6,238,114 broker non-votes recorded.
Davidson & Company LLP ratified as auditor for fiscal year ending December 31, 2026 with 99.79% for; Omnibus Equity Incentive Compensation Plan continuation approved with 95.72%.
Say-on-pay passed with 94.56% for (47,339,905 votes); annual frequency of compensation votes won 93.20% versus 6.44% for every three years.
Board reappointed Roland Perkins as President and CEO and Anton J. Drescher as Corporate Secretary and CFO immediately after the November 10, 2026 meeting.

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