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DIRTT Announces Results of Annual Meeting of Shareholders

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CALGARY, Alberta, May 07, 2021 (GLOBE NEWSWIRE) — DIRTT Environmental Solutions Ltd. (“DIRTT”) (NASDAQ: DRTT, TSX: DRT) is pleased to announce that all resolutions submitted to shareholders at its annual meeting of shareholders held on May 6, 2021, including the election of all eight nominees proposed as directors and listed in its Management Information Circular and Proxy Statement dated March 25, 2021, 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
Michael T. Ford 54,516,657 99.53 35,685 0.07
Denise E. Karkkainen 48,695,171 89.26 5,857,171 10.74
Shauna R. King 53,546,720 98.16 1,005,622 1.84
Todd W. Lillibridge 48,695,090 89.26 5,857,252 10.74
James A. (Jim) Lynch 54,516,608 99.93 35,734 0.07
Kevin P. O’Meara 53,440,218 97.96 1,112,124 2.04
Steven E. Parry 42,984,752 78.80 11,567,590 21.20
Diana R. Rhoten 54,521,547 99.94 30,795 0.06

Final voting results on all matters voted on at the annual meeting of shareholders will be filed on SEDAR ( and EDGAR (


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 has manufacturing facilities in Phoenix, Savannah, Rock Hill and Calgary. DIRTT works with distribution partners throughout North America. DIRTT trades on Nasdaq under the symbol “DRTT” and on the Toronto Stock Exchange under the symbol “DRT.” For more information, visit

For more information, please contact: Kim MacEachern Investor Relations, DIRTT 403.618.4539

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