D-BOX Technologies held its annual and special meeting of shareholders today.
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All of the proposed nominees for the Board of Directors in the proxy circular dated August 3, 2021 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 withheld
% withheld
Sébastien Mailhot
71,897,975
92.59%
5,758,052
7.41%
Brigitte Bourque
71,250,925
91.75%
6,405,102
8.25%
Luc Martin
71,923,337
92.62%
5,732,690
7.38%
Denis Chamberland
71,892,047
92.58%
5,763,980
7.42%
Louis P. Bernier
71,086,337
91.54%
6,569,690
8.46%
Ève Laurier
71,924,925
92.62%
5,731,102
7.38%
Jean-Pierre Trahan
71,199,521
91.69%
6,456,506
8.31%
ABOUT D-BOX D-BOX redefines and creates realistic, immersive and haptic entertainment experiences by providing whole-body feedback and stimulating the imagination through movement. Haptics essentially allows for sensations that would be perceived if the body were to interact directly with physical objects. This expertise explains why D-BOX has collaborated with some of the world’s best companies to tell captivating stories. Whether it be movies, video games, virtual reality applications, themed entertainment or professional simulators, D-BOX’s mission is to make the world live and vibrate like never before. D-BOX Technologies Inc. (TSX: DBO) is headquartered in Montreal, Canada with offices in Los Angeles, USA and Beijing, China.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Stéphane Vidal Vice President, Marketing and Communication 450-442-3003, ext. 373 svidal@d-box.com
David Montpetit Chief Financial Officer – D-BOX Technologies Inc. 450-442-3003, ext. 296 dmontpetit@d-box.com
