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A service for energy industry professionals · Thursday, May 28, 2020 · 518,063,579 Articles · 3+ Million Readers

DIRTT Announces Results of Annual and Special Meeting of Shareholders

/EIN News/ -- CALGARY, Alberta, May 22, 2020 (GLOBE NEWSWIRE) -- DIRTT Environmental Solutions Ltd. (“DIRTT”) (TSX: DRT, NASDAQ: DRTT) is pleased to announce that all resolutions submitted to shareholders at its annual and special meeting of shareholders held earlier today, including the election of all seven nominees proposed as directors and listed in its Management Information Circular and Proxy Statement dated April 21, 2020, have passed.

The detailed results of the vote on the election of directors are as follows:

Nominee Votes For Votes Withheld
  Number Percent Number Percent
Wayne Boulais 42,967,089 99.53 204,220 0.47
John (Jack) Elliott 41,710,625 96.62 1,460,684 3.38
Denise Karkkainen 41,787,892 96.80 1,383,417 3.20
Todd Lillibridge 41,899,004 97.05 1,272,305 2.95
Christine McGinley 42,952,947 99.49 218,362 0.51
Kevin O'Meara 41,285,354 95.63 1,885,955 4.37
Steve Parry 40,024,124 92.71 3,147,185 7.29

Final voting results on all matters voted on at the annual and special meeting of shareholders will be filed on SEDAR (www.sedar.com) and EDGAR (www.sec.gov).

About DIRTT

DIRTT is a building process powered by technology. The Company uses its proprietary ICE® software to design, manufacture and install fully customized interior environments. The technology drives DIRTT’s advanced manufacturing and provides certainty on cost, schedule and the final result. Complete interior spaces are constructed faster, cleaner and more sustainably. DIRTT’s manufacturing facilities are located in Phoenix, Savannah and Calgary. DIRTT works with nearly 100 sales partners globally. DIRTT trades on Nasdaq under the symbol “DRTT” and on the Toronto Stock Exchange under the symbol “DRT.” For more information, visit dirtt.com/investors.

For more information, please contact:
                    Kim MacEachern
                    Investor Relations, DIRTT 
                    Kmaceachern@dirtt.com 
                    403.618.4539

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