D-BOX announces the election of its directors

September 14, 2022

D-BOX Technologies held its annual and special meeting of shareholders today

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 4, 2022 were elected at the Corporation’s annual and special meeting of the shareholders.

The voting results are as follows:

Voting Results for board members September 2022



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


Stéphane Vidal
Vice President, Product and Brand

David Montpetit
Chief Financial Officer
450-442-3003, ext. 296


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