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DIRTT

DIRTT Environmental Solutions Ltd. (“DIRTT”) (TSX: DRT), 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

Category:
About DIRTT

DIRTT Environmental Solutions uses its 3D software to create prefabricated interiors. Each space is tailored to our clients' needs. Manufacturing facilities are located in Phoenix, Savannah and Calgary. DIRTT works with nearly 100 Partners throughout North America, the Middle East and Asia. DIRTT trades on the Toronto Stock Exchange under the symbol "DRT".

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