Notice is hereby given that an annual meeting of the shareholders of Doofus Corporation, a Delaware corporation (the “Corporation”), will be held on June 24, 2020, at 12:00 pm Eastern Standard Time by means of remote communication for the following purposes:
1. To discuss the general condition of the Corporation.
2. To elect four (4) directors of the Corporation for the coming year.
3. To approve the 2020 Equity Incentive Plan.
4. To ratify the acts of the directors.
5. To transact such other business as may properly come before the meeting.
It is important that shares be represented and voted at the annual meeting of shareholders. Shareholders who do not expect to be present at the meeting and wish their shares to be voted, may request a form of proxy from the Secretary of the Corporation at: firstname.lastname@example.org.
Shareholders may request a copy of the voting list for the annual meeting of shareholders from the Secretary of the Corporation at: email@example.com.
A Microsoft Teams meeting invitation containing the access link to the annual meeting of shareholders will be send to the designated electronic mail address of all shareholders eligible to attend the meeting.
Dated: June 4, 2020
/s/ JACQUES FOURIE
By: Jacques Fourie
/s/ LOIS LI
By: Lois Li