D-BOX, a leading entertainment technology company, has released the voting results of its Annual and Special Meeting of Shareholders.
The meeting, which was held on September 15, 2021, was conducted virtually due to the ongoing COVID-19 pandemic. Shareholders were able to participate and vote through a secure online platform.
During the meeting, shareholders voted on various matters, including the election of directors, the appointment of auditors, and the approval of the company’s stock option plan.
The results of the voting showed that all of the nominees for the board of directors were elected, with each receiving over 99% of the votes in favor. The elected directors include Claude McMaster, Jean-François Lacroix, Jean Lamarre, Jean-Pierre Trahan, and Sébastien Mailhot.
In addition, the appointment of PricewaterhouseCoopers LLP as the company’s auditors for the upcoming year was approved by over 98% of the votes.
The approval of the company’s stock option plan was also supported by a majority of shareholders, with over 97% of the votes in favor.
“We are pleased with the strong support from our shareholders for the company’s leadership and strategic direction,” said Claude McMaster, President and CEO of D-BOX. “These results demonstrate the confidence and trust that our shareholders have in our team and our vision for the future.”
D-BOX is known for its innovative motion technology that enhances the movie-watching experience by synchronizing the movement of seats with the action on the screen. The company has also expanded into other entertainment sectors, such as gaming and virtual reality.
With the ongoing pandemic, D-BOX has faced challenges in the entertainment industry, but the company has adapted and continued to innovate. In the past year, D-BOX has launched new products and partnerships, including a collaboration with Universal Pictures to bring its motion technology to home entertainment.
“We are proud of the progress we have made in the past year and are excited about the opportunities ahead,” said McMaster. “We remain committed to delivering exceptional entertainment experiences for our customers and creating value for our shareholders.”
In conclusion, D-BOX’s Annual and Special Meeting of Shareholders was a success, with strong support from shareholders for the company’s leadership and strategic direction. The elected directors, appointment of auditors, and approval of the stock option plan all received overwhelming support, demonstrating the confidence and trust in D-BOX’s team and vision for the future. Despite challenges, the company continues to innovate and expand, positioning itself for continued success in the entertainment industry.
