D-Box Technologies Inc.
TSX : DBO

D-Box Technologies Inc.

August 12, 2015 20:03 ET

D-BOX Technologies Announces the Election of Its Directors

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

  • Luc Audet
    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