Technologies D-BOX Inc. (TSX: DBO), the Montréal-based haptic technology company, held its 2026 annual general meeting on September 23, with shareholders voting in favour of all matters put before the assembly. A total of 97,464,238 Class A common shares, representing approximately 43.87% of issued and outstanding shares, were represented at the meeting. All five director nominees were elected and Ernst & Young was reappointed as independent auditor, reinforcing continuity in governance for the company's board structure.

Key Points

  • Technologies D-BOX Inc. (TSX: DBO) held its 2026 annual general meeting on September 23, 2026
  • All five director nominees were elected and Ernst & Young reappointed as independent auditor
  • Approximately 43.87% of issued Class A shares were represented at the meeting
  • Investors may watch for any strategic updates following the reconstituted board's first meetings

D-BOX Board Election Results Show Strong Shareholder Support

All five director candidates nominated in the August 11, 2026 management proxy circular were elected at the meeting. Naveen Prasad, Brigitte Bourque, Daniel Marks, Dave McLurg, and Lori Tersigni each received approval from shareholders, with vote totals ranging from 99.00% to 99.97% in favour. Dave McLurg received the lowest share of favourable votes at 99.00%, with 787,619 votes against, while the remaining four directors each received fewer than 57,000 opposing votes. The results indicate a high degree of shareholder alignment with the company's proposed board composition for the coming year.

Dave McLurg Re-Elected as Board Chair Following the Annual Meeting

At a board of directors meeting held immediately following the annual general meeting, independent director Dave McLurg was reappointed as Chair of the Board of Directors. The release does not disclose any changes to board committee structures or the terms of other director appointments beyond confirming the five elected members. McLurg's reappointment as Chair signals governance continuity at D-BOX as the company continues executing its haptic technology strategy across cinema, sim racing, and simulation and training markets.

Ernst & Young Reappointed as D-BOX's Independent Auditor for Another Year

Shareholders approved the reappointment of Ernst & Young s.r.l./S.E.N.C.R.L. as independent auditors of D-BOX until the close of the next annual general meeting, or until a successor is appointed. The resolution passed with 96,561,858 votes in favour, representing 99.07% of votes cast, with 902,380 abstentions accounting for 0.93%. The board of directors was granted authority to fix the auditors' remuneration. The specific amount of auditor compensation was not disclosed in the announcement.