DIRTT Environmental Solutions Ltd. (“DIRTT” or the “Company”, “we”, “our”, “us” or “ours”) (TSX: DRT; OTCQX: DRTTF), a leader in industrialized construction, today announced the results of its annual general and special meeting of shareholders held on June 24, 2025.
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
Broker Non-Votes Number
Douglas Edwards
150,757,354
99.90
152,782
0.10
12,846,277
Aron English
150,570,712
99.78
339,424
0.22
12,846,277
Holly Hess Groos
149,131,368
98.82
1,778,768
1.18
12,846,277
Shalima Pannikode
148,787,965
98.59
2,122,171
1.41
12,846,277
Scott Robinson
150,746,653
99.89
163,483
0.11
12,846,277
Scott Ryan
150,584,263
99.78
325,873
0.22
12,846,277
Benjamin Urban
150,748,805
99.89
161,331
0.11
12,846,277
All other matters voted on by shareholders were also approved. Final voting results will be filed on SEDAR (www.sedarplus.com) and EDGAR (www.sec.gov).
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 Canada, DIRTT trades on Nasdaq under the symbol “DRTT” and on the Toronto Stock Exchange under the symbol “DRT”.
For further information, please contact:
Investor Relations, DIRTT