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 meeting of shareholders held on May 7, 2026.
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
149,655,012
99.89
164,400
0.11
15,192,149
Jeremy Gold
145,958,551
97.42
3,860,861
2.58
15,192,149
Holly Hess Groos
146,074,833
97.50
3,744,579
2.50
15,192,149
Shalima Pannikode
146,033,319
97.47
3,786,093
2.53
15,192,149
Scott Robinson
149,632,418
99.88
186,994
0.12
15,192,149
Scott Ryan
149,638,425
99.88
180,987
0.12
15,192,149
Benjamin Urban
149,662,375
99.90
157,037
0.10
15,192,149
Adrian Zarate
149,642,188
99.88
177,224
0.12
15,192,149
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 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” and on the OTCQX under the symbol “DRTTF”.
For further information please contact:
DIRTT Investor Relations