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DIRTT Announces Annual and Special Meeting Voting Results
CALGARY, ALBERTA--(Marketwired - May 4, 2017) - 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:
Total Votes | % of Votes Cast | ||||
Nominee | For | Withheld | Total | For | Withheld |
Wayne Boulais | 46,103,067 | 692,190 | 46,795,257 | 98.52 | 1.48 |
Gregory F. Burke | 46,076,088 | 719,169 | 46,795,257 | 98.46 | 1.54 |
Lawrence D. Fairholm | 45,357,983 | 1,437,274 | 46,795,257 | 96.93 | 3.07 |
Richard Haray | 45,369,291 | 1,425,966 | 46,795,257 | 96.95 | 3.05 |
Scott Jenkins | 46,080,769 | 714,488 | 46,795,257 | 98.47 | 1.53 |
Denise Karkkainen | 45,369,763 | 1,425,494 | 46,795,257 | 96.95 | 3.05 |
Christine McGinley | 46,104,624 | 690,633 | 46,797,257 | 98.52 | 1.48 |
Steve Parry | 45,800,728 | 994,529 | 46,795,257 | 97.87 | 2.13 |
Diana Propper de Callejon | 45,371,040 | 1,424,217 | 46,795,257 | 96.96 | 3.04 |
Mogens Smed | 46,078,739 | 716,518 | 46,795,257 | 98.47 | 1.53 |
The voting results for the approval of the Amended and Restated Shareholder Rights Plan were as follows:
Total Votes | % of Votes Cast | |||
For | Against | Total | For | Against |
44,430,521 | 2,364,736 | 46,795,257 | 94.95 | 5.05 |
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 www.dirtt.net or email ir@dirtt.net.
Scott Jenkins
President & Interim CFO
sjenkins@dirtt.net
403.723.5009
Nandini Somayaji
General Counsel & Corporate Secretary
nsomayaji@dirtt.net
403.671.7152
Crypto Whales Are Loading Up — Are You?
New research shows the biggest crypto buyers are back. And this time? They could hold for the possibility that Bitcoin will surpass $100,000 in 2024. You don’t want to miss the next massive crypto bull run like we saw in 2020 and 2021. To know exactly what’s going on and what to buy… Get Access To Benzinga’s Best Crypto Research and Investments For Only $1.
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