Refreshed, highly qualified and strategically selected Board has repositioned DIRTT to improve its financial performance, enhance shareholder value and deliver future growth; a wholesale change could create significant risk.
Warns shareholders that 22NW has put forward an underqualified slate and has not articulated a plan for the Company.
DIRTT remains committed to working with all shareholders, including 22NW, to efficiently resolve this expensive and time-consuming proxy fight, and is prepared to consider expanding the Board to eight members and include Mr. English and another 22NW nominee.
The deck is available on SEDAR and DIRTTmomentum.com. For help voting, please contact Kingsdale Advisors at 1-866-851-2743 or email@example.com.
DIRTT Environmental Solutions Ltd. (“DIRTT” or the “Company”) (NASDAQ: DRTT, TSX: DRT), a global leader in industrialized construction that empowers organizations together with construction and design leaders to build high-performing, adaptable, interior environments, today released an investor deck detailing the momentum of change under the refreshed and highly qualified board of directors (the “Board”).
The deck provides important information for shareholders, including how the Board championed change to lead the Company out of the COVID-19 pandemic, the early and rapid successes of the Board’s plan, and its efforts to work with 22NW, despite 22NW’s proxy fight potentially putting all this momentum at risk.
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”.