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D-BOX Technologies announces the election of its directors

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MONTREAL, Aug. 14, 2018 (GLOBE NEWSWIRE) -- 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 Master
President and Chief Executive Officer
(450) 876-1222
cmcmaster@d-box.com

Investor Relations
Mr. Glen Akselrod
Founder Bristol Capital Ltd.
(905) 326-1888, ext. 10
glen@bristolir.com

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