DIRTT Announces Results of Annual and Special Meeting of Shareholders
May 22 2020 - 4:00PM
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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