D-BOX Technologies announces the election of its directors
August 14 2018 - 5:30PM
D-BOX Technologies inc. (TSX:DBO) (“D-BOX” or the “Corporation”), a
world leader in immersive entertainment 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 July 5, 2018, were elected at
the Corporation’s annual and special meeting of the shareholders
held this August 14 in Montreal.
The Board of Directors wants to mark the
departure of Kit Dalaroy who will no longer be able to sit on the
Board of D-BOX in order to comply with independence requirements
related to his new role. His contributions to the progression of
D-BOX since 2013 are greatly appreciated.
The voting results are as follows:
Name of Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Louis P. Bernier |
64,837,215 |
82.22% |
14,021,562 |
17.78% |
Gary M. Collins |
64,976,513 |
82.40% |
13,882,264 |
17.60% |
Robert D. Copple |
77,659,375 |
98.48% |
1,199,402 |
1.52% |
Jean-René Halde |
65,398,715 |
82.93% |
13,460,062 |
17.07% |
Sylvain Lafrance |
64,072,515 |
81.25% |
14,786,262 |
18.75% |
Claude Mc Master |
75,838,523 |
96.17% |
3,020,254 |
3.83% |
Élaine Cousineau Phénix |
76,595,048 |
97.13% |
2,263,729 |
2.87% |
ABOUT D-BOX
D-BOX redefines and
creates hyper-realistic, immersive entertainment experiences
by moving the body and sparking the imagination through motion.
This expertise is one of the reasons why D-BOX has collaborated
with some of the best companies in the world to
deliver new ways to enhance great stories. Whether it’s for
movies, video games, virtual reality applications, themed
entertainment or professional simulation, D-BOX mission is to move
the world.
D-BOX Technologies Inc. is a publicly traded
Canadian company listed on the Toronto Stock Exchange
(TSX: DBO). The head office is located in Montreal and offices
are based in Los Angeles, USA and Beijing, China.
D-BOX®, D-BOX Motion Code®, LIVE THE ACTION®,
MOTION ARCHITECTS®, MOVE THE WORLD® and FEEL IT ALL are trademarks
of D-BOX Technologies Inc. Other names are for informational
purposes only and may be trademarks of their respective owners.
For more information:
D-Box Technologies Inc.Mr. Claude Mc
MasterPresident and Chief Executive Officer(450)
876-1222cmcmaster@d-box.com
Investor RelationsMr. Glen AkselrodFounder
Bristol Capital Ltd.(905) 326-1888, ext. 10glen@bristolir.com
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