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DIRTT

DIRTT Environmental Solutions Ltd. (“DIRTT”) (NASDAQ: DRTT, TSX: DRT) is pleased to announce that all resolutions submitted to shareholders at its annual meeting of shareholders held on May 6, 2021, including the election of all eight nominees proposed as directors and listed in its Management Information Circular and Proxy Statement dated March 25, 2021, 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

Michael T. Ford

54,516,657

99.53

35,685

0.07

Denise E. Karkkainen

48,695,171

89.26

5,857,171

10.74

Shauna R. King

53,546,720

98.16

1,005,622

1.84

Todd W. Lillibridge

48,695,090

89.26

5,857,252

10.74

James A. (Jim) Lynch

54,516,608

99.93

35,734

0.07

Kevin P. O'Meara

53,440,218

97.96

1,112,124

2.04

Steven E. Parry

42,984,752

78.80

11,567,590

21.20

Diana R. Rhoten

54,521,547

99.94

30,795

0.06


Final voting results on all matters voted on at the annual 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. The Company works with over 70 partners throughout North America. DIRTT trades on Nasdaq under the symbol “DRTT” and on the Toronto Stock Exchange under the symbol “DRT”. 

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