Mr. Dave McLurg reports

D-BOX ANNOUNCES VOTING RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

D-Box Technologies Inc. held its annual meeting of shareholders today. A total of 97,464,238 Class A common shares of the corporation (representing approximately 43.87 per cent of the issued and outstanding Class A common shares of the corporation as of the record date) were represented at the meeting. D-Box announces that shareholders of the corporation voted in favour of all items of business put forth at the meeting by the corporation. The complete voting results for each item of business at the meeting are presented in this news release.

Election of directors

All of the proposed nominees for the board of directors in the proxy circular dated Aug. 11, 2026, were elected at the meeting.

At a meeting of the board of directors held immediately following the meeting, the board reappointed Dave McLurg, an independent director, as chair of the board.

Appointment of independent auditor

Ernst & Young LLP was appointed as the independent auditor of the corporation until the close of the next annual meeting of shareholders or until its successor is appointed, and the directors were authorized to fix its remuneration.

About D-Box Technologies Inc.

D-Box is a global leader in haptic technology, delivering immersive motion experiences that engage the body and spark the imagination. D-Box's patented systems synchronize motion, vibration and texture with on-screen content, enhancing storytelling across various platforms. With over 25 years of innovation, D-Box's solutions are used in movie theatres, sim racing, and simulation and training. Headquartered in Montreal, Canada, with offices in Los Angeles, U.S., D-Box continues to redefine how audiences experience media worldwide.