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DIRTT Announces Annual and Special Meeting Voting Results

News Provided by GlobeNewswire2018-06-27
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CALGARY, Alberta, June 27, 2018 (GLOBE NEWSWIRE) -- DIRTT Environmental Solutions Ltd. (“DIRTT” or the “Corporation”) is pleased to provide the voting results from its annual and special meeting of shareholders held on June 26, 2018.

Shareholders voted and approved the following proposals: (1) the appointment of PricewaterhouseCoopers LLP as the auditors of the Corporation; (2) the election of the directors of the Corporation; and (3) the approval of an amendment to the Advance Notice Provisions of the Corporation's Amended and Restated Bylaws. The voting results for the election of directors were as follows:

 Total Votes% of Votes Cast
NomineeForWithheldTotalForWithheld
Wayne Boulais55,036,3355,448,89860,485,23390.999.01
John (Jack) Elliott55,019,0765,466,15760,485,23390.969.04
Richard Haray56,938,5183,546,71560,485,23394.145.86
Ronald Kaplan55,886,6304,598,60360,485,23392.407.60
Denise Karkkainen54,427,3156,057,91860,485,23389.9810.02
Todd Lillibridge53,818,1016,667,13260,485,23388.9811.02
Christine McGinley54,803,7785,681,45560,485,23390.619.39
Steve Parry54,107,2236,378,01060,485,23389.4610.54
Mogens Smed59,502,674982,55960,485,23398.381.62

The voting results for the approval of the amended Advance Notice Provisions of the Corporation's Amended and Restated Bylaws were as follows:

Total Votes% of Votes Cast
ForAgainstTotalForAgainst
57,010,0143,478,21960,488,23394.255.75

About DIRTT Environmental Solutions
DIRTT uses its 3D software to create prefabricated interiors. Each space is manufactured to meet clients' specific needs. The company’s manufacturing facilities are located in Phoenix, Savannah, Kelowna and Calgary. DIRTT works with nearly 100 sales partners throughout North America, the United Kingdom, the Middle East and Asia. DIRTT trades on the Toronto Stock Exchange under the symbol "DRT." For more information visit www.dirtt.net.

For further information, please contact:
 
Kim MacEachern  
Investor Relations
kmaceachern@dirtt.net
403.618.4539
Nandini Somayaji
General Counsel & Corporate Secretary
nsomayaji@dirtt.net
403.671.7152


© 2018 GlobeNewswire, Inc. All Rights Reserved.

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The news, reports, views and opinions of authors (or source) expressed are their own and do not necessarily represent the views of CRWE World.


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