DIRTT Announces Results of Annual and Special Meeting of Shareholders
CALGARY, Alberta, May 10, 2024 (GLOBE NEWSWIRE) -- 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 | |||||||||||||
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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).
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