Here are the DEF 14A proxy statements from DIRTT Environmental Sltns (DRTTF) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow DRTTF and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full DRTTF filings page.
DIRTT Environmental Solutions Ltd. is holding its 2026 annual shareholder meeting virtually on May 7, 2026 at 10:00 a.m. MDT. Shareholders of record as of March 18, 2026 can vote one common share per vote, with online, phone, mail and in‑meeting options.
Investors are asked to elect eight directors, ratify PricewaterhouseCoopers LLP as independent auditor for fiscal 2026, approve a non-binding Say‑on‑Pay resolution on executive compensation, and choose the preferred frequency of future Say‑on‑Pay votes. The Board recommends voting for all nominees, for the auditor, for Say‑on‑Pay, and a Say‑on‑Pay frequency of two years.