공시 • May 29
D-BOX Technologies Inc. to Report Q4, 2026 Results on Jun 02, 2026 D-BOX Technologies Inc. announced that they will report Q4, 2026 results at 5:00 PM, US Eastern Standard Time on Jun 02, 2026 공시 • Dec 04
D-Box Technologies Inc. Appoints Scott Sherr as Chief Commercial Officer, Effective from December 3, 2025 D-BOX Technologies Inc. has appointed Scott Sherr as Chief Commercial Officer, reporting directly to the President and Chief Executive Officer and joining the executive leadership team effectivefrom December 3, 2025. Scott Sherr brings more than 30 years of senior executive experience across media, entertainment, and technology, with a background spanning global distribution, strategic partnerships, corporate development, marketing, and immersive content initiatives. He spent over 26 years at Sony Pictures Entertainment, where he led major strategic and operational initiatives that drove Sony’s transition to digital distribution, and played an active role in significant corporate and content licensing projects for the studio. In recent years, he has served as a strategic advisor to several entertainment and technology companies, including Apple, Impact Museums, and Sega of America. As Chief Commercial Officer, Scott Sherr will oversee D-BOX’s global business activities across sales, partnerships, licensing, and marketing. He will work closely with product, technology, and finance teams to support integrated planning across the company’s theatrical, sim racing, and simulation & training customer groups. Scott Sherr holds an MBA from UCLA’s Anderson School and a BA from the University of California at Berkeley. 공시 • Sep 25
D-BOX Technologies Inc. Announces Chairman of the Board Changes, Effective September 24, 2025 D-BOX Technologies Inc. at the meeting of the Board of Directors held immediately following the annual and special meeting of shareholders on September 24, 2025 Brigitte Bourque stepped down as Chair of the Board. The Board then appointed Dave McLurg, a current independent director, to serve as its new Chair, effective immediately on September 24, 2025. 공시 • Jul 22
D-BOX Technologies Inc., Annual General Meeting, Sep 26, 2025 D-BOX Technologies Inc., Annual General Meeting, Sep 26, 2025. 공시 • Jul 09
D-Box Technologies Inc. Announces Stepping Down of Jean-François Gagnon as Senior Vice President, Effective August 15, 2025 D-BOX Technologies Inc. announced that Jean-François Gagnon, Senior Vice President, will be stepping down from his role effective August 15, 2025. Following his departure, the sales and marketing teams will report directly to Naveen Prasad, Interim Chief Executive Officer for the time being. This transition advances D-BOX’s ongoing efforts to optimize its organizational structure to bring greater alignment and more focused execution to its commercial activities in order to drive future profitable growth. Mr. Gagnon will work closely with the leadership team to ensure a smooth and seamless transition over the coming weeks. 공시 • Jun 05
D-BOX Technologies Inc. to Report Q4, 2025 Results on Jun 10, 2025 D-BOX Technologies Inc. announced that they will report Q4, 2025 results on Jun 10, 2025 공시 • Apr 18
D-BOX Technologies Inc. Announces Resignation of Marie-Claude Boisvert as Director D-BOX Technologies Inc. announced that Marie-Claude Boisvert has resigned from the Board of Directors of the Corporation for personal reasons. Ms. Boisvert was elected as director at the Corporation’s annual and special meeting of shareholders in September 2024. The Board of Directors will evaluate its needs and determine the best path forward regarding the composition of the Board. 공시 • Oct 03
D-BOX Technologies Inc. Announces Resignation of Zrinka Dekic from the Board of Directors D-BOX Technologies Inc. announced that Zrinka Dekic has resigned from the Board of Directors of the Corporation. Her recent appointment at J.P. Morgan unfortunately prevents her from serving on the board of a publicly traded company. Ms. Dekic was appointed as director in December 2021. The Corporation has indicated that it will begin a process to find a replacement for Ms. Dekic. 공시 • Aug 16
D-BOX Technologies Inc. Announces Board Changes D-BOX Technologies Inc. announced that Denis Chamberland, Louis Bernier, Luc Martin, and Jean-Pierre Trahan have indicated to the Board of Directors that they are not standing for re-election at the Meeting. 공시 • Jul 30
Jean-François Gagnon Joins D-BOX Technologies Inc. as Senior Vice President, Effective August 12, 2024 D-BOX Technologies Inc. announced the appointment of Jean-François Gagnon as Senior Vice President. He joins D-BOX's management team and will take up his position as of August 12. With extensive sales expertise in the commercial sector, particularly in the theatrical sector, Mr. Gagnon will be responsible for leading the Corporation's commercial efforts, including developing the sales and partnership strategy for all sectors of activity. He will bring the strategic and operational vision needed for sales to lead D-BOX into its next phase of global growth. 공시 • Jul 23
D-BOX Technologies Inc., Annual General Meeting, Sep 25, 2024 D-BOX Technologies Inc., Annual General Meeting, Sep 25, 2024. 공시 • Apr 03
D-BOX Technologies Inc. Announces Chief Financial Officer Changes, Effective April 22, 2024 D-BOX Technologies Inc. announced the appointment of Joshua Chandler (CFA, MBA) as Chief Financial Officer of the Corporation, effective April 22, 2024. He will supervise the financial and operational activities of the Company. With extensive leadership expertise spanning over twenty years in corporate development, finance, and at the operational level, Mr. Chandler will bring the strategic and operational vision needed to spearhead D-BOX into its next phase of development. Josh brings a solid background of achievements most recently at Cook it, Aimia, Gildan and Fairstone Bank of Canada. As part of these different experiences, Mr. Chandler has repeatedly demonstrated his leadership and has initiated and deployed transformative strategies to accelerate the value of organizations for stakeholders. Sébastien Mailhot, President and CEO of D-BOX, has been appointed as Interim Chief Financial Officer of the Corporation for the period of March 31, 2024, the effective date of resignation of the former chief financial officer of the Corporation, to April 22, 2024. 공시 • Jan 16
Mr. David Montpetit to Leave D-Box Technologies Inc. as Chief Financial Officer on March 31, 2024 D-BOX Technologies Inc. announced that Mr. David Montpetit, the Corporation’s Chief Financial Officer, will be leaving the Corporation on March 31, 2024. The departure of Mr. Montpetit will take effect on March 31, 2024. He will work closely with Mr. Mailhot during the coming months to ensure an orderly transition of his responsibilities. In the meantime, the Corporation will initiate a process of finding a new Chief Financial Officer. 공시 • Jul 26
D-BOX Technologies Inc., Annual General Meeting, Sep 28, 2023 D-BOX Technologies Inc., Annual General Meeting, Sep 28, 2023. 공시 • May 11
D-BOX Technologies Inc. Announces Executive Changes D-BOX Technologies Inc. announced the nomination of Sbastien Boire-Lavigne as Chief Technology Officer. As an integral part of the management team and reporting to the President and Chief Executive Officer, he will be responsible for the organizations technological needs, engineering and the innovation department. Sbastien is replacing Robert Desautels, who is taking a new role as Vice President, Business Development and Strategic Partnerships. They have been working together since October 2022 to ensure a full transition of technological activities. Sbastien has nearly three decades of experience in international technology management and development. Prior to joining D-BOX, Sbastien served as Chief Operations Officer at Cognibox. Prior to that, he worked for more than 20 years at XMedius Solutions, where he held several positions and was responsible for the development of fax over IP technology, for which he holds several patents. He holds a bachelors degree and a masters degree from Polytechnique Montral and an executive MBA in organizational leadership from Concordia University.