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DIRTT announces voting results for the election of directors

CALGARY, Alberta, May 10, 2019 (GLOBE NEWSWIRE) -- DIRTT Environmental Solutions Ltd. (“DIRTT”) (DRT.TO), is pleased to announce that at its annual and special meeting of shareholders held on May 9, 2019, each of the nine nominees proposed as directors and listed in its Management Information Circular dated April 1, 2019 were elected as directors. The detailed results of the vote are set out below.

Nominee Votes For Votes Withheld
  Number Percent Number Percent
Wayne Boulais 54,985,999 99.79 114,223 0.21
John (Jack) Elliott 54,100,672 98.19 999,550 1.81
Richard Haray 54,208,556 98.38 891,666 1.62
Ronald Kaplan 54,975,747 99.77 124,475 0.23
Denise Karkkainen 54,129,925 98.24 970,297 1.76
Todd Lillibridge 54,169,954 98.31 930,268 1.69
Christine McGinley 54,935,351 99.70 164,871 0.30
Kevin O'Meara 55,020,597 99.86 79,625 0.14
Steve Parry 53,377,316 96.87 1,722,906 3.13

About DIRTT

DIRTT is a building process powered by technology. The name stands for Doing It Right This Time. 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 and trades on the Toronto Stock Exchange under the symbol "DRT." For more information visit dirtt.net/investors.

 

For further information, please contact:

Kim MacEachern
Investor Relations, DIRTT
403.618.4539
KMacEachern@DIRTT.net