Oculus Inc. — Proxy Solicitation & Information Statement 2024

Jul 11, 2024

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Date: July 11, 2024

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

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 02, 2024 Record Date for Voting (if applicable) : August 02, 2024 Beneficial Ownership Determination Date : August 02, 2024 Meeting Date : September 30, 2024 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

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.

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