Meeting details

D-BOX TECHNOLOGIES INC.



Proposal 1.1
Elect Director Naveen Prasad


Proposal 1.2
Elect Director Brigitte Bourque


Proposal 1.3
Elect Director Daniel Marks


Proposal 1.4
Elect Director Dave McLurg


Proposal 1.5
Elect Director Lori Tersigni


Proposal 2
Ratify Ernst & Young LLP as Auditors


Proposal 3
Approve Omnibus Incentive Plan

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