D-BOX Technologies Announces Board Refresh with Proposed Slate of Directors and Will Hold its Annual and Special Meeting of Shareholders on September 25, 2024

Core Points - D-BOX Technologies Inc. will hold its annual and special meeting of shareholders virtually on September 25, 2024 [1] - The proposed slate for the Board of Directors includes three current directors and four new independent nominees [2] - The Chair of the Board emphasized the need for new perspectives to guide D-BOX's growth following a resurgence in revenue and profitability [3] Board Composition - The slate includes Sébastien Mailhot (President and CEO), Brigitte Bourque, and Zrinka Dekic for re-election, along with new nominees Daniel Marks, David McLurg, Marie-Claude Boisvert, and Naveen Prasad [2] - Denis Chamberland and other outgoing directors were thanked for their contributions and strong governance during their tenures [3] New Director Nominees - Daniel Marks has a background in capital markets and corporate strategy, controlling 9.72% of D-BOX's outstanding shares [5] - Dave McLurg brings over 40 years of strategic leadership and revenue expertise, currently serving as CEO of a global advisory firm [6] - Marie-Claude Boisvert has extensive experience in business financing and has been recognized as one of Canada's Top 100 Most Powerful Women in Business [7] - Naveen Prasad has a strong background in media and content production, previously serving as President of VICE Media in Canada [8] Company Overview - D-BOX specializes in creating immersive entertainment experiences through motion, vibration, and texture, collaborating with various industries including film, gaming, and virtual reality [9]