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Oculus Inc. AGM Information 2020
43773_rns_2020-08-18_1fa08d6d-c719-46bf-a845-cdb6da12069e.pdf
AGM Information
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Date: August 18, 2020
To: All Canadian Securities Regulatory Authorities Subject: OCULUS VISIONTECH INC.
AMENDED
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General and Special Meeting |
|---|---|
| Record Date for Notice of Meeting : | August 21, 2020 |
| Record Date for Voting (if applicable) : | August 21, 2020 |
| Beneficial Ownership Determination Date : | August 21, 2020 |
| Meeting Date : | October 08, 2020 |
| Meeting Location (if available) : | Vancouver, BC |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements:
| NAA for Beneficial Holders | Yes |
|---|---|
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 67575Y109 | US67575Y1091 |
Sincerely,
Computershare Agent for OCULUS VISIONTECH INC.