Voting Results of Annual and Special Meeting of Shareholders

D-BOX Technologies Inc. held its annual and special meeting of shareholders today. A total of 108,847,440 Class A common shares of the Corporation (representing approximately 49.43% of all issued and outstanding shares of the Corporation) were represented at the Meeting. D-BOX announces that shareholders of the Corporation voted in favour of all items of business put forth at the Meeting by the Corporation. The complete voting results for each item of business at the Meeting are presented below.

ELECTION OF DIRECTORS

All of the proposed nominees for the Board of Directors in the proxy circular dated August 14, 2024 were elected at the Meeting.

APPOINTMENT OF INDEPENDENT AUDITORS

Ernst & Young LLP were appointed as independent auditors of the Corporation until the close of the next annual meeting of shareholders, or until their successor is appointed, and the Directors were authorized to fix their remuneration.

RATIFICATION OF UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN

All unallocated options under the 2015 Stock Option Plan were ratified, confirmed and approved by the shareholders. The Corporation shall have the ability to continue granting options under such Stock Option Plan until September 25, 2027.

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, metaverse experience, 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:

Josh Chandler
Chief Financial Officer – D-BOX Technologies Inc.
514-928-8043
jchandler@d-box.com