D-BOX Announces Annual Meeting Results and Board Elections

MONTREAL, Sept. 23, 2026 /CourierPR/ -- D-BOX Technologies Inc., a global leader in haptic technology, announced the results of its annual meeting of shareholders. At the meeting, held on a recent date, 97,464,238 Class A common shares were represented, accounting for approximately 43.87% of the issued and outstanding Class A common shares as of the record date.

All proposed nominees for the Board of Directors, as detailed in the proxy circular dated August 11, 2026, were elected by the shareholders. Following the meeting, the Board re-appointed Dave McLurg, an independent director, as Chair of the Board.

Additionally, the shareholders approved the appointment of Ernst & Young LLP as independent auditors of the Corporation until the close of the next annual meeting of shareholders, or until their successor is appointed. The Directors were also authorized to fix the remuneration of the auditors.

D-BOX Technologies Inc. is a pioneer in haptic technology, delivering immersive motion experiences that engage the body and spark the imagination. The company'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.

The Corporation's annual meeting of shareholders, which saw the election of all proposed nominees for the Board of Directors, underscores the strong support and confidence of its shareholders in the company's leadership and strategic direction. The re-appointment of Dave McLurg as Chair of the Board reflects the ongoing commitment to effective governance and oversight. The appointment of Ernst & Young LLP as independent auditors ensures continued financial transparency and accountability, essential for maintaining the trust of shareholders and stakeholders.

D-BOX Technologies Inc. remains at the forefront of innovation in haptic technology, leveraging its expertise to create immersive experiences that captivate audiences globally. With a history spanning over two decades, the company continues to push the boundaries of what is possible in media and entertainment, ensuring its position as a leader in the industry.