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D-BOX announces the election of its directors

T.DBO

MONTREAL, Sept. 14, 2022 (GLOBE NEWSWIRE) -- D-BOX Technologies Inc. (“D-BOX” or the “Corporation”) (TSX: DBO), a world leader in haptic and immersive experiences, held its annual and special meeting of shareholders today.

All of the proposed nominees for the Board of Directors in the proxy circular dated August 4, 2022 were elected at the Corporation’s annual and special meeting of the shareholders.

The voting results are as follows:

name of nominee votes for % for votes against % against
Sébastien Mailhot 84,999,868 99.79% 182,540 0.21%
Brigitte Bourque 84,945,268 99.72% 237,140 0.28%
Luc Martin 70,826,868 83.15% 14,355,540 16.85%
Denis Chamberland 70,785,868 83.10% 14,396,540 16.90%
Louis P. Bernier 84,803,768 99.56% 378,640 0.44%
Zrinka Dekic 84,846,745 99.61% 335,663 0.39%
Jean-Pierre Trahan 70,800,368 83.12% 14,382,040 16.88%

ABOUT D-BOX
D-BOX creates and redefines realistic, immersive entertainment experiences by moving the body and sparking the imagination through effects: motion, vibration and texture. D-BOX has collaborated with some of the best companies in the world to deliver new ways to enhance great stories. Whether it’s movies, video games, music, relaxation, virtual reality applications, themed entertainment or professional simulation, D-BOX creates a feeling of presence that makes life resonate like never before. D-BOX Technologies Inc. (TSX: DBO) is headquartered in Montreal with offices in Los Angeles, USA and Beijing, China. Visit D-BOX.com.

FOR FURTHER INFORMATION, PLEASE CONTACT:

D-BOX TECHNOLOGIES INC.
Stéphane Vidal David Montpetit
Vice President, Product and Brand Chief Financial Officer
450-826-1903 450-442-3003, ext. 296
svidal@d-box.com dmontpetit@d-box.com

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