DIRTT Announces Results of Annual and Special Meeting of Shareholders

Rhea-AI Summary

DIRTT Environmental Solutions announced the results of its annual and special meeting of shareholders, with positive votes for the election of directors and approval of other matters. Key nominees received overwhelming support from shareholders.

Positive

• Positive votes for the election of directors
• Approval of all other matters voted on by shareholders
• Nominees received overwhelming support from shareholders

Negative

• None.

CALGARY, Alberta, May 10, 2024 (GLOBE NEWSWIRE) -- DIRTT Environmental Solutions Ltd. (“DIRTT” or the “Company”, “we”, “our”, “us” or “ours”) (TSX: DRT; OTC: DRTTF), a leader in industrialized construction, today announced the results of its annual and special meeting of shareholders held on May 9, 2024.

The detailed results of the vote on the election of directors are as follows:

			Votes for								Votes withheld
Nominee			Number				Percent				Number				Percent
Douglas Edwards				143,212,639				99.86				197,858				0.14
Aron English				142,677,466				99.49				733,031				0.51
Shaun Noll				142,627,813				99.45				782,684				0.55
Shalima Pannikode				143,299,351				99.92				111,146				0.08
Scott Robinson				143,275,795				99.91				134,702				0.09
Scott Ryan				143,276,289				99.91				134,208				0.09
Kenneth Sanders				142,438,417				99.32				972,080				0.68
Benjamin Urban				143,064,365				99.76				346,132				0.24

All other matters voted on by shareholders were also approved. Final voting results will be filed on SEDAR (www.sedarplus.com) and EDGAR (www.sec.gov).

About DIRTT Environmental Solutions

DIRTT is a leader in industrialized construction. DIRTT’s system of physical products and digital tools empowers organizations, together with construction and design leaders, to build high-performing, adaptable, interior environments. Operating in the workplace, healthcare, education, and public sector markets, DIRTT’s system provides total design freedom, and greater certainty in cost, schedule, and outcomes. DIRTT's interior construction solutions are designed to be highly flexible and adaptable, enabling organizations to easily reconfigure their spaces as their needs evolve. Headquartered in Calgary, AB Canada, DIRTT trades on the Toronto Stock Exchange under the symbol “DRT”.

FOR FURTHER INFORMATION PLEASE CONTACT ir@dirtt.com 

FAQ

What is the stock symbol for DIRTT Environmental Solutions ?

The stock symbol for DIRTT Environmental Solutions is DRTTF.

When was the annual and special meeting of shareholders held?

The annual and special meeting of shareholders was held on May 9, 2024.

Where can the final voting results be found?

The final voting results will be filed on SEDAR (www.sedarplus.com) and EDGAR (www.sec.gov).