Oculus Inc. — Proxy Solicitation & Information Statement 2025

Jul 26, 2025

Computershare

Date: July 25, 2025

324-8th Avenue SW, 8th floor

Calgary AB, T2P 2Z2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: OCULUS 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 19, 2025
Record Date for Voting (if applicable) : August 19, 2025
Beneficial Ownership Determination Date : August 19, 2025
Meeting Date : October 15, 2025
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 INC.