D-BOX Technologies Inc. (“D-BOX” or the “Corporation”) (TSX: DBO), held its annual and special meeting of shareholders today (the “Meeting”). A total of 102,079,580 Class A common shares of the Corporation (representing approximately 46% 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, except for the shareholder proposal from Daniel Marks and Stonehouse Capital Management inc., which was voted against. The complete voting results for each item of business at the Meeting are presented below.
September 28, 2023