D-BOX announces the election of its directors

D-BOX creates and redefines realistic, immersive entertainment experiences by moving the body and sparking the imagination through effects: motion, vibration and texture.

Metadata

Provider:

GlobeNewswire, Inc.

Retrieved on:

Wednesday, September 15, 2021

Information

Tags:

Motion, Vibration, TSX, Relaxation, Virtual reality, Imagination, Music, Video, Film, Amusement arcade

Geotags:

Longueuil, CHINA, MONTREAL, USA, LOS ANGELES, BEIJING

Organisation:

D-BOX TECHNOLOGIES INC.

Summary

Key Points:

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 its 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.

MONTREAL, Sept. 15, 2021 (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 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 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, Marketing and Communication	Chief Financial Officer
450-442-3003, ext. 373	450-442-3003, ext. 296
[email protected]	[email protected]