DIRTT Announces Results of Annual General Meeting of Shareholders

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DIRTT (OTCQX: DRTTF; TSX: DRT) reported results of its annual general meeting held May 7, 2026. All director nominees were elected, each receiving between 97.42% and 99.90% of votes cast. Broker non-votes totaled 15,192,149. All other matters were approved. Final results will be filed on SEDAR+ and EDGAR.

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CALGARY, Alberta, May 07, 2026 (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 meeting of shareholders held on May 7, 2026.

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			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 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” and on the OTCQX under the symbol “DRTTF”.

FOR FURTHER INFORMATION PLEASE CONTACT ir@dirtt.com 

FAQ

Who were elected to DIRTT's board at the May 7, 2026 annual meeting (DRTTF)?

All listed nominees were elected to DIRTT's board at the meeting. According to DIRTT, nominees including Douglas Edwards, Jeremy Gold, Holly Hess Groos, Shalima Pannikode, Scott Robinson, Scott Ryan, Benjamin Urban and Adrian Zarate were elected by shareholder vote.

What vote percentages did DIRTT nominees receive at the May 7, 2026 meeting (DRTTF)?

Nominees received votes between 97.42% and 99.90% of votes cast. According to DIRTT, vote totals ranged from 145,958,551 (97.42%) up to 149,662,375 (99.90%), with corresponding withheld votes reported for certain nominees.

How many broker non-votes were recorded for DIRTT at the May 7, 2026 annual meeting (DRTTF)?

Broker non-votes totaled 15,192,149 at the meeting. According to DIRTT, that number of broker non-votes appears consistently alongside each director vote tally in the meeting results disclosure.

Were any other proposals approved at DIRTT's May 7, 2026 meeting (DRTTF)?

Yes; all other matters voted on by shareholders were approved at the meeting. According to DIRTT, besides director elections, every additional agenda item submitted for shareholder vote received approval.

Where will DIRTT file the final voting results for the May 7, 2026 meeting (DRTTF)?

Final voting results will be filed on SEDAR+ and EDGAR. According to DIRTT, the company will publish the detailed meeting results on www.sedarplus.com and www.sec.gov for investor access.