Le Lézard
Classified in: Business
Subject: SHAREHOLDER RIGHTS PLANS

DIRTT Announces Results of Annual and Special Meeting of Shareholders


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 [email protected] 



These press releases may also interest you

at 13:45
The American Academy of Orthopaedic Surgeons (AAOS) announced a formal collaboration with Blue Cross and Blue Shield Association (BCBSA) to allow consenting participants' quality outcomes data from the American Joint Replacement Registry (AJRR) to be...

at 13:45
Women Business Collaborative (WBC), the leading alliance of organizations, companies, and individuals working together to achieve equal position, pay, and power for all women in business, today announced the recipients of the 2024 CEO Excellence in...

at 13:42
Ameritas has announced an addition to its flexible retirement plan platform and pooled employer plan (PEP) offerings. The Ameritas 403(b) PEP is designed to support nonprofit organizations sponsoring ERISA 403(b) plans ? an underserved part of the...

at 13:41
First National Bankers Bankshares, Inc. recently elected four new members to the Board of Directors for First National Bankers Bankshares, Inc. and its banking subsidiary, First National Bankers Bank. The terms for Ms. Lucie Beeley, CEO of Georgia...

at 13:40
Century Communities, Inc.?one of the nation's largest homebuilders, an industry leader in online home sales, and the highest-ranked homebuilder on Newsweek's list of America's Most Trustworthy Companies 2024?announced that it's joined The Aurora...

at 13:30
In the most recent episode of the Disruption Interruption Podcast, host Karla Jo Helms and Ling Huang, President and CEO of Technology North, discuss his groundbreaking initiative in the tech industry that prioritizes autism employment, drawing from...



News published on and distributed by: