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DIRTT Announces Annual and Special Meeting Voting Results




CALGARY, ALBERTA — (Marketwired) — 05/04/17 — DIRTT Environmental Solutions Ltd. (“DIRTT” or the “Corporation”) (TSX: DRT) is pleased to provide the voting results from its annual and special meeting of shareholders held on May 3, 2017.

Shareholders voted and approved the following proposals: (1) the appointment of Deloitte LLP as the auditors of the Corporation; (2 the election of the directors of the Corporation; and (3) the approval of the Amended and Restated Shareholder Rights Plan. The voting results for the election of directors were as follows:

The voting results for the approval of the Amended and Restated Shareholder Rights Plan were as follows:

About DIRTT: DIRTT Environmental Solutions (Doing it Right This Time) uses its proprietary 3D software to design, manufacture and install fully customized prefabricated interiors. The Company–s customers in the corporate, government, education and healthcare sectors benefit from DIRTT–s precise design and costing; rapid lead times with the highest levels of customization and flexibility; and faster, cleaner construction. DIRTT–s manufacturing facilities are in Phoenix, Savannah, Kelowna and Calgary. DIRTT–s team supports more than 100 DPs throughout North America, the Middle East and Asia. DIRTT trades on the Toronto Stock Exchange under the symbol “DRT.” For more information visit or email .

Contacts:
Scott Jenkins
President & Interim CFO

403.723.5009

Nandini Somayaji
General Counsel & Corporate Secretary

403.671.7152





Posted by on 4. May 2017. Filed under Picture Gallery, Software. You can follow any responses to this entry through the RSS 2.0. You can leave a response or trackback to this entry

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