DIRTT announces voting results for the election of directors
CALGARY, Alberta, May 10, 2019 (GLOBE NEWSWIRE) -- DIRTT Environmental Solutions Ltd. ("DIRTT") (TSX: DRT), is pleased to announce that at its annual and special meeting of shareholders held on May 9, 2019, each of the nine nominees proposed as directors and listed in its Management Information Circular dated April 1, 2019 were elected as directors. The detailed results of the vote are set out below.
| Nominee | Votes For | Votes Withheld | ||
| Number | Percent | Number | Percent | |
| Wayne Boulais | 54,985,999 | 99.79 | 114,223 | 0.21 |
| John (Jack) Elliott | 54,100,672 | 98.19 | 999,550 | 1.81 |
| Richard Haray | 54,208,556 | 98.38 | 891,666 | 1.62 |
| Ronald Kaplan | 54,975,747 | 99.77 | 124,475 | 0.23 |
| Denise Karkkainen | 54,129,925 | 98.24 | 970,297 | 1.76 |
| Todd Lillibridge | 54,169,954 | 98.31 | 930,268 | 1.69 |
| Christine McGinley | 54,935,351 | 99.70 | 164,871 | 0.30 |
| Kevin O'Meara | 55,020,597 | 99.86 | 79,625 | 0.14 |
| Steve Parry | 53,377,316 | 96.87 | 1,722,906 | 3.13 |
About DIRTT
DIRTT is a building process powered by technology. The name stands for Doing It Right This Time. The company uses its proprietary ICE® software to design, manufacture and install fully customized interior environments. The technology drives DIRTT's advanced manufacturing and provides certainty on cost, schedule and the final result. Complete interior spaces are constructed faster, cleaner and more sustainably. DIRTT's manufacturing facilities are located in Phoenix, Savannah and Calgary. DIRTT works with nearly 100 sales partners globally and trades on the Toronto Stock Exchange under the symbol "DRT." For more information visit dirtt.net/investors.
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