ELECTION OF DIRECTORS
All of the proposed nominees for the Board of Directors in the proxy circular dated August 11, 2026 were elected at the Meeting.
|
name of nominee
|
votes for
|
% for
|
votes against
|
% against
|
|
Naveen Prasad
|
78,846,076
|
99.97%
|
26,392
|
0.03%
|
|
Brigitte Bourque
|
78,846,076
|
99.97%
|
26,392
|
0.03%
|
|
Daniel Marks
|
78,816,016
|
99.93%
|
56,452
|
0.07%
|
|
Dave McLurg
|
78,084,849
|
99.00%
|
787,619
|
1.00%
|
|
Lori Tersigni
|
78,844,981
|
99.97%
|
27,487
|
0.03%
|
At a meeting of the Board of Directors held immediately following the Meeting, the Board re-appointed Dave McLurg, an independent director, as Chair of the Board.
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.
|
votes for
|
% for
|
votes withheld
|
% withheld
|
|
96,561,858
|
99.07%
|
902,380
|
0.93% |
ABOUT D-BOX
D-BOX Technologies Inc. (TSX: DBO) is a global leader in haptic technology, delivering immersive motion experiences that engage the body and spark the imagination. D-BOX's patented systems synchronize motion, vibration, and texture with on-screen content, enhancing storytelling across various platforms. With over 25 years of innovation, D-BOX's solutions are used in movie theaters, sim racing, and simulation & training. Headquartered in Montreal, Canada, with offices in Los Angeles, USA, D-BOX continues to redefine how audiences experience media worldwide. Visit https://www.d-box.com/.
FOR FURTHER INFORMATION, PLEASE CONTACT:
D-BOX Media Relations
media@d-box.com
