Core Points - Oculus Inc. held its 2025 Annual Meeting of Stockholders on October 15, 2025, in Vancouver, British Columbia, where all resolutions were approved by shareholders [1] - A total of 45,928,874 common shares were present, representing 50.24% of the 91,422,569 issued and outstanding shares entitled to vote [1] Agenda Item Summaries Agenda Item 1: Election of Directors - All nominated directors received significant support, with votes for ranging from 97.84% to 98.26% [2] - Anton J. Drescher received 38,720,464 votes for (97.84%) and 855,206 votes withheld (2.16%) [2] - The total number of broker non-votes was 6,353,204 [2] Agenda Item 2: Appointment of Independent Public Accounting Firm - The appointment of Davidson & Company LLP was ratified with 44,533,975 votes for (96.96%), 797,766 against (1.74%), and 597,132 abstentions (1.30%) [3] - There was one broker non-vote for this agenda item [3] Agenda Item 3: Omnibus Equity Incentive Compensation Plan - The continuation of the Omnibus Equity Incentive Compensation Plan was approved with 38,586,330 votes for (97.50%), 894,060 against (2.26%), and 95,280 abstentions (0.24%) [6] - Broker non-votes totaled 6,353,204 for this agenda item [6] Agenda Item 4: Reverse Stock Split - The amendment for a reverse stock split was approved with 43,402,509 votes for (94.50%), 1,616,705 against (3.52%), and 909,660 abstentions (1.98%) [7] - There were no broker non-votes for this agenda item [7] Company Overview - Oculus Inc. is a cloud-native development-stage technology company focused on data compliance and digital privacy solutions for business customers globally [9] - The company is expanding its ComplyTrust® product suite, which includes tools for regulatory compliance such as ComplyScan® and Forget-Me-Yes® [9] - Oculus also offers a legacy digital content protection solution that utilizes forensic watermarking technology for intellectual property protection [9]