D-BOX Technologies Inc. (TSX: DBO) held its annual meeting of shareholders on September 23, 2026, with all items of business receiving shareholder approval. A total of 97,464,238 Class A common shares — representing approximately 43.87% of issued and outstanding shares as of the record date — were represented at the meeting. All five director nominees were elected and Ernst & Young LLP was re-appointed as independent auditor, signalling stable governance continuity for the Montreal-based haptic technology company.

Key Points

  • D-BOX Technologies Inc. (TSX: DBO) held its 2026 annual meeting of shareholders on September 23, 2026
  • All five director nominees were elected and all items of business passed with shareholder approval
  • Approximately 43.87% of issued and outstanding Class A common shares were represented at the meeting
  • Investors may watch for updates on D-BOX's haptic technology commercial partnerships and financial performance

D-BOX Board of Directors Elected with Strong Shareholder Support

All five nominees proposed in the proxy circular dated August 11, 2026 were elected to the D-BOX Board of Directors. Naveen Prasad, Brigitte Bourque, Daniel Marks, Dave McLurg, and Lori Tersigni each received strong support. Prasad, Bourque, and Tersigni each secured approximately 99.97% of votes in favour, while Marks received 99.93% support. McLurg received 99.00% of votes cast in favour, the narrowest margin among the nominees, though still representing clear shareholder endorsement. The release states that voting results for all nominees reflected broad support across the shareholder base.

Dave McLurg Re-Appointed as Independent Chair Following the Meeting

Immediately following the annual meeting, the Board of Directors convened and re-appointed Dave McLurg as Chair of the Board. The announcement identifies McLurg as an independent director, a designation that generally reflects governance best practices under Canadian securities standards. His re-appointment as Chair, made at the first board meeting following the annual general meeting, reinforces continuity in D-BOX's board leadership structure. The company did not disclose any additional commentary from McLurg or the broader board regarding strategic priorities in connection with the re-appointment.

Ernst & Young Re-Appointed as D-BOX Auditor with 99.07% Approval

Shareholders voted to re-appoint Ernst & Young LLP as D-BOX's independent auditors, with 96,561,858 votes in favour, representing 99.07% support. A total of 902,380 votes were withheld, accounting for 0.93% of ballots cast on this resolution. The Board was authorised to fix the auditors' remuneration. Ernst & Young will serve until the close of the next annual meeting of shareholders or until a successor is appointed. The high approval rate suggests shareholders are broadly satisfied with the existing audit relationship.