DIRTT Announces Results of Special Meeting of Shareholders
DIRTT Environmental Solutions (TSX: DRT, OTC: DRTTF) held a special meeting of shareholders on September 20, 2024. The primary agenda was to vote on the ratification, confirmation, and approval of the Amended and Restated Shareholder Rights Plan Agreement dated August 2, 2024. This agreement is between DIRTT and Computershare Trust Company of Canada, acting as the Rights Agent.
The voting results were as follows:
- Votes in favor: 148,572,128 (92.27%)
- Votes against: 12,452,171 (7.73%)
The Rights Plan was successfully approved by shareholders, including approval from disinterested shareholders in accordance with Toronto Stock Exchange rules.
DIRTT Environmental Solutions (TSX: DRT, OTC: DRTTF) ha tenuto un'assemblea straordinaria degli azionisti il 20 settembre 2024. L'ordine del giorno principale era votare per la ratifica, conferma e approvazione del Contratto di Piano dei Diritti degli Azionisti Emendato e Ristampato datato 2 agosto 2024. Questo accordo è tra DIRTT e Computershare Trust Company of Canada, che agisce come Agente dei Diritti.
I risultati delle votazioni sono stati i seguenti:
- Voti favorevoli: 148.572.128 (92,27%)
- Voti contrari: 12.452.171 (7,73%)
Il Piano dei Diritti è stato approvato con successo dagli azionisti, inclusa l'approvazione da parte degli azionisti non interessati in conformità con le regole della Borsa di Toronto.
DIRTT Environmental Solutions (TSX: DRT, OTC: DRTTF) llevó a cabo una reunión especial de accionistas el 20 de septiembre de 2024. La principal agenda era votar sobre la ratificación, confirmación y aprobación del Acuerdo del Plan de Derechos de los Accionistas enmendado y restatement fecha 2 de agosto de 2024. Este acuerdo es entre DIRTT y Computershare Trust Company de Canadá, actuando como Agente de Derechos.
Los resultados de la votación fueron los siguientes:
- Votos a favor: 148.572.128 (92,27%)
- Votos en contra: 12.452.171 (7,73%)
El Plan de Derechos fue aprobado con éxito por los accionistas, incluyendo la aprobación de accionistas no interesados de acuerdo con las reglas de la Bolsa de Valores de Toronto.
DIRTT 환경 솔루션(부상: DRT, OTC: DRTTF)은 2024년 9월 20일에 주주 특별 회의를 개최했습니다. 주요 안건은 2024년 8월 2일자 수정 및 재정비된 주주 권리 계획 계약을 비준, 확인 및 승인하는 것이었습니다. 이 계약은 DIRTT와 권리 에이전트로 활동하는 캐나다 컴퓨터쉐어 트러스트 회사 간의 것입니다.
투표 결과는 다음과 같습니다:
- 찬성 투표: 148,572,128표 (92.27%)
- 반대 투표: 12,452,171표 (7.73%)
권리 계획은 토론토 증권 거래소 규정에 따라 이해관계가 없는 주주들로부터의 승인을 포함하여 주주들에 의해 성공적으로 승인되었습니다.
DIRTT Environmental Solutions (TSX: DRT, OTC: DRTTF) a tenu une assemblée spéciale des actionnaires le 20 septembre 2024. L'ordre du jour principal était de voter sur la ratification, la confirmation et l'approbation de l'Accord modifié et refondu du Plan de Droits des Actionnaires daté du 2 août 2024. Cet accord est établi entre DIRTT et la Computershare Trust Company du Canada, agissant en tant qu'Agent des Droits.
Les résultats du vote étaient les suivants :
- Votes en faveur: 148.572.128 (92,27%)
- Votes contre: 12.452.171 (7,73%)
Le Plan de Droits a été approuvé avec succès par les actionnaires, y compris l'approbation d'actionnaires non intéressés conformément aux règles de la Bourse de Toronto.
DIRTT Environmental Solutions (TSX: DRT, OTC: DRTTF) hielt am 20. September 2024 eine außerordentliche Hauptversammlung der Aktionäre ab. Der Hauptpunkt der Tagesordnung war die Abstimmung über die Ratifizierung, Bestätigung und Genehmigung des Änderungs- und Neufassung des Aktionärsrechteplans, datiert auf den 2. August 2024. Diese Vereinbarung besteht zwischen DIRTT und der Computershare Trust Company of Canada, die als Rechte-Agent fungiert.
Die Abstimmungsergebnisse waren wie folgt:
- Ja-Stimmen: 148.572.128 (92,27%)
- Nein-Stimmen: 12.452.171 (7,73%)
Der Rechteplan wurde erfolgreich von den Aktionären genehmigt, einschließlich der Genehmigung von unbeteiligten Aktionären gemäß den Regeln der Toronto Stock Exchange.
- High shareholder approval rate of 92.27% for the Rights Plan
- Successful ratification of the Amended and Restated Shareholder Rights Plan Agreement
- None.
CALGARY, Alberta, Sept. 20, 2024 (GLOBE NEWSWIRE) -- DIRTT Environmental Solutions Ltd. (“DIRTT”) (TSX: DRT) (OTC: DRTTF) announced today the results of its special meeting of shareholders held on September 20, 2024 (the “Shareholders Meeting”).
At the Shareholders Meeting, shareholders of DIRTT voted in favour of ratifying, confirming and approving the Amended and Restated Shareholder Rights Plan Agreement dated as of August 2, 2024, between DIRTT and Computershare Trust Company of Canada, as Rights Agent (the “Rights Plan”).
The detailed results of the vote on the Rights Plan are as follows:
RATIFICATION, CONFIRMATION AND APPROVAL OF THE RIGHTS PLAN
| VOTES FOR | % FOR | VOTES AGAINST | % AGAINST |
| 148,572,128 | 92.27 | 12,452,171 | 7.73 |
The Rights Plan was also approved by disinterested shareholders (in accordance with the rules of the Toronto Stock Exchange).
About DIRTT
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
DIRTT Investor Relations at ir@dirtt.com
FAQ
What was the outcome of DIRTT's (DRTTF) special meeting of shareholders on September 20, 2024?
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When was the Amended and Restated Shareholder Rights Plan Agreement for DIRTT (DRTTF) dated?
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