Mr. Sebastien Mailhot reports

D-BOX ANNOUNCES RESIGNATION OF DIRECTOR

Marie-Claude Boisvert has resigned from the board of directors of D-Box Technologies Inc. for personal reasons. Ms. Boisvert was elected as director at the corporation's annual and special meeting of shareholders in September, 2024.

The board of directors expresses its gratitude to Ms. Boisvert for her service and insights during her time with the corporation.

The board of directors will evaluate its needs and determine the best path forward regarding the composition of the board.

About D-Box Technologies Inc.

D-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 in 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 is headquartered in Montreal, with offices in Los Angeles and Beijing.

We seek Safe Harbor.