LONGUEUIL, QUEBEC--(Marketwired - Aug. 12, 2015) - D-BOX Technologies inc. (TSX:DBO) ("DBO" or the "Corporation"), a leader in innovative motion technology, held its annual and special meeting of shareholders this day.
The Corporation wishes to take this opportunity to thank former Chairman and Director Louis Brunel. His business acumen and vast experience have greatly contributed to the growth and success of D-BOX over the years.
All of the proposed nominees for the Board of Directors in the proxy circular dated July 3, 2015, were elected at the Corporation's annual and special meeting of the shareholders held this August 12 in Montreal.
The voting results are as follows:
| Name of Nominee | Votes For | % For | Votes Withheld | % Withheld | ||
| Claude Mc Master | 96,195,873 | 99.83 | % | 159,100 | 0.17 | % |
| Élaine C. Phénix | 95,965,573 | 99.60 | % | 389,400 | 0.40 | % |
| Jean Lamarre | 96,204,873 | 99.84 | % | 150,100 | 0.16 | % |
| Kit Dalaroy | 96,180,373 | 99.82 | % | 174,600 | 0.18 | % |
| Gary M. Collins | 96,186,873 | 99.83 | % | 168,100 | 0.17 | % |
| Louis P. Bernier | 93,611,873 | 97.15 | % | 2,743,100 | 2.85 | % |
| Sylvain Lafrance | 93,605,873 | 97.15 | % | 2,749,100 | 2.85 | % |
About D-BOX
D-BOX Technologies Inc. designs, manufactures and commercialize cutting-edge motion systems intended for the entertainment and industrial markets. This unique and patented technology uses motion effects specifically programmed for each visual content which are sent to a motion system integrated into either a platform, a seat or any other product. The resulting motion is perfectly synchronized with the on-screen action, thus creating an unparalleled realistic immersive experience.
Contact Information:
Chief Financial Officer
D-BOX Technologies Inc.
450 442-3003, Extension 296
laudet@d-box.com
Investor Relations
Marc Jasmin, CPA, CMA
President, PMJ Communications Inc.
514 231-2360
marc@pmjcommunications.com