DIRTT Environmental Solutions Ltd. filings document material events, governance matters and capital-structure disclosures for a Canadian industrialized construction company. Recent reports include 8-K disclosures on annual meeting voting results, executive and officer changes, lease termination matters tied to manufacturing space, normal course issuer bid activity and operating or financial results.
DIRTT’s proxy materials cover board elections, auditor appointment, executive compensation, Say-on-Pay matters and related shareholder voting procedures. The filing record also reflects common-share disclosure, material agreements, Regulation FD information and other public-company governance topics.
DIRTT Environmental Solutions Ltd director Scott L. Robinson acquired 150,000 Restricted Share Units on May 11, 2026 as compensation, not through an open-market purchase. These RSUs will cliff vest on July 1, 2026 and each represents a right to cash or Common Shares equal to the fair market value of one Common Share.
DIRTT Environmental Solutions Ltd. reported the results of its annual general meeting held on May 7, 2026. Shareholders elected eight directors, including Douglas Edwards and Jeremy Gold, for terms lasting until the close of the 2027 annual meeting or until successors are chosen.
PricewaterhouseCoopers LLP was reappointed as independent registered public accounting firm for the fiscal year ending December 31, 2026. Shareholders approved a non-binding Say-on-Pay resolution on executive compensation and supported holding future Say-on-Pay votes every two years, which the Company plans to follow until the next advisory vote on this topic.
DIRTT Environmental Solutions reported first quarter 2026 revenue of $42.4 million, up 3% from a year earlier, as product and service sales both increased modestly. Gross profit declined to $13.0 million, with margin compressing to 30.6% as higher aluminum and tariff costs and lower‑margin installation work weighed on results.
The company posted a net loss after tax of $3.3 million versus a $0.7 million loss in 2025, largely due to higher reorganization expenses and lower gross profit, partly offset by lower operating costs and a foreign exchange gain. Adjusted EBITDA was $1.4 million, or 3.3% of revenue, down from $2.1 million, or 5.1%.
Liquidity, including unrestricted cash and available borrowings, was $25.1 million at March 31, 2026, compared with $32.1 million at year‑end 2025, after repaying C$16.6 million ($12.1 million) of convertible debentures and receiving $6.9 million of net proceeds from Business Development Bank of Canada financing. Management highlighted a $338 million twelve‑month forward pipeline, up 16% year over year, and maintained full‑year 2026 guidance for revenue of $194.0–$209.0 million and Adjusted EBITDA of $26.0–$31.0 million.
DIRTT Environmental Solutions Ltd. director Douglas A. Edwards received a grant of 35,606 deferred share units (DSUs) on Common Shares at $0.55 per unit under the company’s Third Amended and Restated Long Term Incentive Plan.
Each DSU is the economic equivalent of one Common Share and will settle after the director’s termination of service, in either shares or cash. The number of DSUs was calculated using a price of C$0.77, the Toronto Stock Exchange closing price on March 30, 2026, converted using a Bank of Canada rate of C$1.3926 per US$1. Following this compensation award, Edwards holds 936,177 DSUs.
Robinson Scott L reported acquisition or exercise transactions in this Form 4 filing.
DIRTT Environmental Solutions Ltd. director Scott L. Robinson received a grant of 68,952 Deferred Share Units (DSUs), each economically equivalent to one common share. The award was valued using a price of US$0.55 per unit, and Robinson now holds 1,149,055 DSUs in total.
The DSUs were granted under the company’s Third Amended and Restated Long Term Incentive Plan. All DSUs settle after service ends, either in common shares or their cash equivalent, with specific settlement timing and valuation rules applying to directors subject to U.S. taxation.
Pannikode Shalima K. reported acquisition or exercise transactions in this Form 4 filing.
DIRTT Environmental Solutions Ltd. director Pannikode Shalima K. reported receiving a grant of 33,911 Deferred Share Units on March 31, 2026, each tied to one common share. These DSUs were awarded under the company’s Third Amended and Restated Long Term Incentive Plan at a reference price of $0.55 per unit.
After this grant, the director holds a total of 316,756 Deferred Share Units. Each DSU is economically equivalent to one common share and will be settled in shares or cash only after the director’s service with the company ends, aligning compensation with long-term shareholder outcomes.
Groos Holyce Hess reported acquisition or exercise transactions in this Form 4 filing.
DIRTT Environmental Solutions director Holyce Hess Groos received a grant of 36,171 deferred share units (DSUs) on Common Shares at a reference price of $0.55 per unit. Following this compensation award, the director holds 196,395 DSUs. Each DSU is economically equivalent to one Common Share and will settle in shares or cash after service with the company ends.
Ryan Scott C reported acquisition or exercise transactions in this Form 4 filing.
DIRTT Environmental Solutions Ltd director Ryan Scott C received a grant of 35,606 Deferred Share Units (DSUs) on Common Shares. These DSUs were awarded under the company’s Third Amended and Restated Long Term Incentive Plan at a reference price of $0.55 per unit.
Each DSU is the economic equivalent of one Common Share and will settle after the director’s service with the company ends, either in shares or a cash amount based on the share price. Following this grant, the director’s total reported DSU-based holdings increased to 1,019,597 units.
Jeremy Gold reported acquisition or exercise transactions in this Form 4 filing.
DIRTT Environmental Solutions Ltd. director Jeremy Gold received a grant of 16,358 Deferred Share Units (DSUs) on March 31, 2026 as compensation. Each DSU is the economic equivalent of one common share and will be settled in shares or cash after his service with the company ends.
The number of DSUs was calculated using a reference price of US$0.55 per unit, based on the issuer’s common share closing price of C$0.77 on the Toronto Stock Exchange on March 30, 2026 and a Bank of Canada exchange rate of C$1.3926 = US$1.00.