D-BOX TECHNOLOGIES INC.
Proposal 1A
Elect Director Naveen Prasad
Proposal 1B
Elect Director Brigitte Bourque
Proposal 1C
Elect Director Daniel Marks
Proposal 1D
Elect Director Dave McLurg
Proposal 1E
Elect Director Lori Vaudry Tersigni
Proposal 2
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration