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:
Nominee
Votes For Number
Votes For Percent
Votes Withheld Number
Votes Withheld 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 and EDGAR.
About DIRTT
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:
DIRTT Investor Relations