DIRTT Announces Results of Annual and Special Meeting of Shareholders

DIRTT Environmental Solutions Ltd. (“DIRTT” or the “Company”, “we”, “our”, “us” or “ours”) (TSX: DRT; OTC: DRTTF), a leader in industrialized construction, today announced the results of its annual and special meeting of shareholders held on May 9, 2024.

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

			Votes for								Votes withheld
Nominee			Number				Percent				Number				Percent
Douglas Edwards				143,212,639				99.86				197,858				0.14
Aron English				142,677,466				99.49				733,031				0.51
Shaun Noll				142,627,813				99.45				782,684				0.55
Shalima Pannikode				143,299,351				99.92				111,146				0.08
Scott Robinson				143,275,795				99.91				134,702				0.09
Scott Ryan				143,276,289				99.91				134,208				0.09
Kenneth Sanders				142,438,417				99.32				972,080				0.68
Benjamin Urban				143,064,365				99.76				346,132				0.24

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”.

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