Oculus Inc. — Proxy Solicitation & Information Statement 2020

Jul 27, 2020

530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

July 27, 2020

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To: All Canadian Securities Regulatory Authorities

Subject: OCULUS VISIONTECH INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual 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

COMMON SHARES

CUSIP Number ISIN 67575Y109 US67575Y1091

Sincerely,

Computershare

Agent for OCULUS VISIONTECH INC.