DBO D Box Technologies Inc

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:

name of nominee	votes for	% for	votes against	% against
Sébastien Mailhot	84,999,868	99.79%	182,540	0.21%
Brigitte Bourque	84,945,268	99.72%	237,140	0.28%
Luc Martin	70,826,868	83.15%	14,355,540	16.85%
Denis Chamberland	70,785,868	83.10%	14,396,540	16.90%
Louis P. Bernier	84,803,768	99.56%	378,640	0.44%
Zrinka Dekic	84,846,745	99.61%	335,663	0.39%
Jean-Pierre Trahan	70,800,368	83.12%	14,382,040	16.88%

ABOUT D-BOXD-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, Product and Brand	Chief Financial Officer
450-826-1903	450-442-3003, ext. 296
svidal@d-box.com	dmontpetit@d-box.com