D-BOX announces the election of its directors
15 September 2021 - 10:30PM
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-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, Marketing and Communication |
Chief Financial Officer |
450-442-3003, ext. 373 |
450-442-3003, ext. 296 |
svidal@d-box.com |
dmontpetit@d-box.com |
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