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D-BOX Technologies Inc. — Board/Management Information 2025
Jul 11, 2025
44847_rns_2025-07-11_403b66e0-150d-4700-85ad-819300a37004.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1 - Name and Address of Company:
D-BOX Technologies Inc. (the “Corporation”)
2172 rue de la Province
Longueuil, Québec
J4G 1R7
Item 2 - Date of Material Change:
July 8, 2025.
Item 3 - News Release:
The Corporation issued a press release with respect to the material change described below on July 8, 2025 via Globe Newswire.
Item 4 - Summary of Material Change:
The Corporation announced the departure of its Senior Vice President, which will take effect on August 15, 2025.
Item 5 - Full Description of Material Change:
5.1 Full Description of Material Change
The Corporation announced the departure of Jean-François Gagnon, Senior Vice President, effective August 15, 2025.
5.2 Disclosure for Restructuring Transactions
Not applicable.
Item 6 - Reliance on subsection 7.1(2) of National Instrument 51-102:
Not applicable.
Item 7 - Omitted Information:
Not applicable.
Item 8 - Executive Officer:
For further information, please contact Daniel Le Blanc, Legal Affairs and Corporate Secretary, at [email protected].
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Item 9 - Date of Report:
July 11, 2025.