Mr. Naveen Prasad reports

D-BOX ANNOUNCES VOTING RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

D-Box Technologies Inc. held its annual and special meeting of shareholders on Sept. 24, 2025. A total of 114,410,896 Class A common shares of the corporation (representing approximately 51.46 per cent of all issued and outstanding shares of the corporation) were represented at the meeting. D-Box announces that shareholders of the corporation voted in favour of all items of business put forth at the meeting by the corporation. The complete voting results for each item of business at the meeting are presented below.

Election of directors

All of the proposed nominees for the board of directors in the proxy circular dated Aug. 14, 2025, were elected at the meeting.

At a meeting of the board of directors held immediately following the meeting, Brigitte Bourque stepped down as chair of the board. The board then appointed Dave McLurg, a current independent director, to serve as its new chair, effective immediately.

Appointment of independent auditor

Ernst & Young LLP was appointed as independent auditor of the corporation until the close of the next annual meeting of shareholders, or until its successor is appointed, and the directors were authorized to fix its remuneration.

Votes for       % for    Votes withheld    % withheld 

105,444,906     92.16%        8,965,990          7.84%   

Ratification of omnibus incentive plan

A new omnibus long-term incentive compensation plan was ratified, confirmed and approved by the shareholders.

Votes for       % for     Votes against     % against 

100,370,459     92.01%        8,714,104          7.99%   

About D-Box Technologies Inc.

D-Box is a global leader in haptic technology, delivering immersive motion experiences that engage the body and spark the imagination. Its patented systems synchronize motion, vibration and texture with on-screen content, enhancing storytelling across various platforms. With over 25 years of innovation, D-Box has solutions utilized in movie theatres, sim racing, and simulation and training. Headquartered in Montreal, Canada, with offices in Los Angeles, United States, D-Box continues to redefine how audiences experience media worldwide.