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DIRTT Announces Director Resignation

DIRTT announced today that director Ronald W. Kaplan resigned from the Board of Directors, effective March 14, 2020.

We thank Ron for his tremendous leadership and contributions to DIRTT over the past two years. – Steve Parry, board chair

On behalf of DIRTT’s Board of Directors, Board Chair Steve Parry commented, “We thank Ron for his tremendous leadership and contributions to DIRTT over the past two years." Ron joined the Board in April 2018, participated in the recruitment of CEO Kevin O’Meara in September 2018, and provided key oversight into the design and approval of DIRTT’s long-term strategic plan, unveiled in November 2019. The Board remains committed to the comprehensive plan management is implementing and, as stated on February 25, 2020, we are confident that it is the right plan with the right management team to deliver on DIRTT’s significant potential within the interior construction market.”

About DIRTT

DIRTT is a global leader in industrialized construction. Its 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 commercial, healthcare, education, and public sector markets, DIRTT’s system provides total design freedom, and greater certainty in cost, schedule, and outcomes. Headquartered in the US and Canada, DIRTT trades on Nasdaq under the symbol “DRTT” and on the Toronto Stock Exchange under the symbol “DRT”.

For further information please contact:

  • Kim MacEachern

    Investor Relations, DIRTT

    1-403-723-5000kmaceachern@dirtt.com

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