DIRTT Announces Results of Annual General and Special Meeting of Shareholders
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.
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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
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