D-BOX Technologies Inc. — Declaration of Voting Results & Voting Rights Announcements 2021

Sep 15, 2021

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VIA SEDAR

September 15, 2021

Autorité des marchés financiers Alberta Securities Commission British Columbia Securities Commission The Manitoba Securities Commission New Brunswick Securities Commission Nova Scotia Securities Commission Office of the Attorney General Securities Division (P.E.I.) Ontario Securities Commission Saskatchewan Financial Services Commission – Securities Division Securities Commission of Newfoundland and Labrador

RE : D-BOX Technologies inc. (“D-BOX”) Voting Results following Annual and Special Meeting of Shareholders

The annual and special meeting of the shareholders of D-BOX was held on September 15, 2021. Pursuant to Section 11.3 of National Instrument 51-102, we hereby advise you of the matters voted upon and the outcome of the vote, the whole as follows:

MATTERSVOTEDUPON	VOTINGRESULTS	VOTINGRESULTS
	FOR	WITHHELD
Election of Directors
Sébastien Mailhot	92.59%	7.41%
Brigitte Bourque	91.75%	8.25%
Luc Martin	92.62%	7.38%
Denis Chamberland	92.58%	7.42%
Louis P. Bernier	91.54%	8.46%
Ève Laurier	92.62%	7.38%
Jean-Pierre Trahan	91.69%	8.31%
Appointment of auditors	92.12 %	7.88 %

D-BOX Technologies Inc. T. 450-442-3003

2172 de la Province Street, Longueuil, Quebec J4G 1R7 CANADA Toll free (Canada and U.S.) 1-888-442-DBOX

Visit us at www.d-box.com

F. 450-442-3230

MATTERSVOTEDUPON	VOTINGRESULTS	VOTINGRESULTS
	FOR	AGAINST
Ratification of Unallocated Options under theStock Option Plan	58.27%	41.73%
Special Resolution on proposed shareconsolidation	89.86%	10.14%

Trusting the whole to be satisfactory, we remain,

Yours truly,

(s) Daniel Le Blanc Vice President, Legal Affairs Corporate Secretary

DLB

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