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. 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.
DIRTT Environmental Solutions (OTCQX:DRTTF), leader nella costruzione industrializzata, ha annunciato i risultati della sua assemblea generale annuale e straordinaria degli azionisti tenutasi il 24 giugno 2025. Tutti e sette i candidati alla direzione sono stati eletti con un sostegno schiacciante da parte degli azionisti, ottenendo ciascuno oltre il 98% di approvazione.
I direttori eletti includono Douglas Edwards (99,90% di approvazione), Aron English (99,78%), Holly Hess Groos (98,82%), Shalima Pannikode (98,59%), Scott Robinson (99,89%), Scott Ryan (99,78%) e Benjamin Urban (99,89%). Anche tutte le altre questioni sottoposte al voto degli azionisti sono state approvate.
DIRTT Environmental Solutions (OTCQX:DRTTF), líder en construcción industrializada, anunció los resultados de su junta general anual y extraordinaria de accionistas celebrada el 24 de junio de 2025. Los siete candidatos a directores fueron elegidos con un apoyo abrumador de los accionistas, cada uno recibiendo más del 98% de aprobación.
Los directores elegidos incluyen a Douglas Edwards (99,90% de aprobación), Aron English (99,78%), Holly Hess Groos (98,82%), Shalima Pannikode (98,59%), Scott Robinson (99,89%), Scott Ryan (99,78%) y Benjamin Urban (99,89%). También se aprobaron todas las demás cuestiones presentadas para votación de los accionistas.
DIRTT Environmental Solutions (OTCQX:DRTTF), 산업화된 건설 분야의 선두주자가 2025년 6월 24일에 개최된 연례 및 임시 주주총회 결과를 발표했습니다. 7명의 이사 후보 모두 주주들의 압도적인 지지를 받아 각각 98% 이상의 승인을 얻어 성공적으로 선출되었습니다.
선출된 이사들은 Douglas Edwards (99.90% 승인), Aron English (99.78%), Holly Hess Groos (98.82%), Shalima Pannikode (98.59%), Scott Robinson (99.89%), Scott Ryan (99.78%), Benjamin Urban (99.89%)입니다. 주주 투표에 제출된 다른 모든 안건도 승인되었습니다.
DIRTT Environmental Solutions (OTCQX:DRTTF), un leader dans la construction industrialisée, a annoncé les résultats de son assemblée générale annuelle et extraordinaire des actionnaires tenue le 24 juin 2025. Les sept candidats au conseil d'administration ont été élus avec un soutien écrasant des actionnaires, chacun obtenant plus de 98% d'approbation.
Les administrateurs élus comprennent Douglas Edwards (99,90% d'approbation), Aron English (99,78%), Holly Hess Groos (98,82%), Shalima Pannikode (98,59%), Scott Robinson (99,89%), Scott Ryan (99,78%) et Benjamin Urban (99,89%). Toutes les autres questions soumises au vote des actionnaires ont également été approuvées.
DIRTT Environmental Solutions (OTCQX:DRTTF), ein führendes Unternehmen im Bereich industrialisiertes Bauen, gab die Ergebnisse seiner jährlichen Haupt- und Sonderversammlung der Aktionäre bekannt, die am 24. Juni 2025 stattfand. Alle sieben vorgeschlagenen Direktoren wurden mit überwältigender Unterstützung der Aktionäre gewählt, wobei jeder über 98% Zustimmung erhielt.
Die gewählten Direktoren sind Douglas Edwards (99,90% Zustimmung), Aron English (99,78%), Holly Hess Groos (98,82%), Shalima Pannikode (98,59%), Scott Robinson (99,89%), Scott Ryan (99,78%) und Benjamin Urban (99,89%). Auch alle weiteren zur Abstimmung vorgelegten Angelegenheiten wurden genehmigt.
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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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