Core Points - D-BOX Technologies Inc. held its annual and special meeting of shareholders, with 114,410,896 Class A common shares represented, accounting for approximately 51.46% of all issued and outstanding shares [1] - Shareholders voted in favor of all items of business presented at the meeting [1] Election of Directors - All proposed nominees for the Board of Directors were elected, with high approval rates ranging from 99.92% to 99.96% [2][3] - Brigitte Bourque stepped down as Chair of the Board, and Dave McLurg was appointed as the new Chair immediately following the meeting [3] Appointment of Independent Auditors - Ernst & Young LLP was appointed as independent auditors until the next annual meeting, with the Directors authorized to fix their remuneration [4][5] Ratification of Omnibus Incentive Plan - A new omnibus long-term incentive compensation plan was ratified by shareholders, receiving 92.01% approval [6]