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DIRTT

DIRTT Environmental Solutions Ltd. (“DIRTT”) (TSX: DRT, NASDAQ: DRTT) is pleased to announce that all resolutions submitted to shareholders at its annual and special meeting of shareholders held earlier today, including the election of all seven nominees proposed as directors and listed in its Management Information Circular and Proxy Statement dated April 21, 2020, have passed.

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

Nominee

Votes For

 

Votes Withheld

 

Number
Percent
 
Number
Percent

Wayne Boulais

42,967,089

99.53

 

204,220

0.47

John (Jack) Elliott

41,710,625

96.62

 

1,460,684

3.38

Denise Karkkainen

41,787,892

96.80

 

1,383,417

3.20

Todd Lillibridge

41,899,004

97.05

 

1,272,305

2.95

Christine McGinley

42,952,947

99.49

 

218,362

0.51

Kevin O'Meara

41,285,354

95.63

 

1,885,955

4.37

Steve Parry

40,024,124

92.71

 

3,147,185

7.29

Final voting results on all matters voted on at the annual and special meeting of shareholders will be filed on SEDAR (www.sedar.com) and EDGAR (www.sec.gov).

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About DIRTT

DIRTT is a building process powered by technology. We use our proprietary 3D software to help design, manufacture and install fully-customized interior environments. This same software provides clients with certainty around cost, schedule and the final outcome. With modular components and a streamlined construction process, complete interior spaces are constructed faster, cleaner and more sustainably. DIRTT works with nearly 100 construction partners globally. DIRTT trades on Nasdaq under the symbol “DRTT” and on the Toronto Stock Exchange under the symbol “DRT”. 

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