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

MONTRÉAL, Aug. 15, 2024 (GLOBE NEWSWIRE) -- D-BOX Technologies Inc. (“D-BOX” or the "Corporation") (TSX: DBO) a world leader in haptic and immersive entertainment, is pleased to announce that the Board of Directors of the Corporation has confirmed that the annual and special meeting of shareholders of the Corporation (the "Meeting") will be held in a virtual format on Wednesday, September 25, 2024 at 10:00 a.m. (EDT). D-BOX is also pleased to announce its proposed slate of seven nominees for election as directors of the Corporation at the Meeting.

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