To the Shareholders of Doofus Corporation:
Notice is hereby given that the 2025 Annual Meeting of Shareholders of Doofus Corporation, a Delaware corporation (the "Corporation") will be held on:
Date: Wednesday, July 30, 2025
Time: 12:00 p.m. Eastern Standard Time
Location: Virtual-only via Microsoft Teams
Meeting Link: Click here for meeting access
Meeting ID: 264 903 494 729
Passcode: PF2Lo98k
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 or until their successors are duly elected and qualified.
To ratify all acts of the Incorporator and the Board of Directors taken since the incorporation of the Corporation on September 4, 2024.
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 July 11, 2025, as the record date for determining shareholders entitled to notice of, and to vote at, the annual meeting.
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, your completed and signed proxy must be received by the Corporation no later than 5:00 p.m. Eastern Standard Time on Tuesday, July 29, 2025.
Shareholders who attend 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
Jacques Fourie
Secretary
Doofus Corporation
Dated: July 17, 2025