DIRTT Announces Results of Annual General and Special Meeting of Shareholders

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DIRTT Environmental Solutions (OTCQX:DRTTF), a leader in industrialized construction, announced the results of its annual general and special meeting of shareholders held on June 24, 2025. All seven director nominees were successfully elected with overwhelming shareholder support, each receiving over 98% approval.

The elected directors include Douglas Edwards (99.90% approval), Aron English (99.78%), Holly Hess Groos (98.82%), Shalima Pannikode (98.59%), Scott Robinson (99.89%), Scott Ryan (99.78%), and Benjamin Urban (99.89%). All other matters presented for shareholder vote were also approved.

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CALGARY, Alberta, June 24, 2025 (GLOBE NEWSWIRE) -- 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:

		Votes for				Votes withheld				Broker non-votes
Nominee		Number		Percent		Number		Percent		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 Environmental Solutions

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 ir@dirtt.com

FAQ

What were the results of DIRTT Environmental Solutions (DRTTF) 2025 annual shareholder meeting?

All seven director nominees were successfully elected with over 98% approval rates, and all other matters presented for shareholder vote were approved.

Who are the newly elected directors of DIRTT Environmental Solutions (DRTTF)?

The elected directors are Douglas Edwards, Aron English, Holly Hess Groos, Shalima Pannikode, Scott Robinson, Scott Ryan, and Benjamin Urban.

What was the highest approval rate received by a DIRTT (DRTTF) director nominee in 2025?

Douglas Edwards received the highest approval rate at 99.90% of votes cast.

Where can investors find the detailed voting results for DIRTT's 2025 shareholder meeting?

The final voting results will be filed on SEDAR (www.sedarplus.com) and EDGAR (www.sec.gov).