D-BOX TECHNOLOGIES INC.
Proposal 1.1
Elect Director Sebastien Mailhot
Proposal 1.2
Elect Director Marie-Claude Boisvert
Proposal 1.3
Elect Director Brigitte Bourque
Proposal 1.4
Elect Director Zrinka Dekic
Proposal 1.5
Elect Director Daniel Marks
Proposal 1.6
Elect Director Dave McLurg
Proposal 1.7
Elect Director Naveen Prasad
Proposal 2
Ratify Ernst & Young LLP as Auditors
Proposal 3
Re-approve Stock Option Plan