D-BOX News | D-BOX announces the election of its directors

Written by D-BOX | Sep 15, 2021 8:31:43 PM

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

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