To the Shareholders of Doofus Corporation:
Notice is hereby given that the 2026 Annual Meeting of Shareholders of Doofus Corporation, a Delaware corporation (the "Corporation"), will be held as follows:
Date: Wednesday, May 27, 2026
Time: 12:00 pm Eastern Daylight Time
Location: Virtual-only via Microsoft Teams
Meeting Link: Click here for meeting access
Meeting ID: 245 242 312 360 98
Passcode: AA6Vk6Lr
Meeting Agenda.
To receive and discuss the general condition of the Corporation.
To elect five (5) directors of the Corporation to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified.
To ratify the actions of the Board of Directors taken since the Corporation’s last Annual Meeting of Shareholders held on July 30, 2025.
To transact such other business as may properly come before the meeting.
Record Date.
The Board of Directors has fixed the close of business on May 11, 2026, as the record date for determining shareholders entitled to notice of, and to vote at, the Annual Meeting of Shareholders.
Voting Instructions.
Shareholders are strongly encouraged to vote by proxy prior to the meeting to facilitate efficient vote tabulation, even if they intend to attend the virtual meeting.
To be valid, completed and signed proxies must be received by the Corporation no later than 5:00 pm Eastern Daylight Time on Tuesday, May 26, 2026.
Shareholders attending the virtual meeting will have the right to revoke their proxy and vote during the meeting, subject to verification of shareholder status.
By Order of the Board of Directors
Theodora Saviolakis
Secretary
Dated: May 12, 2026