May 14, 2014 16:55 ET
CALGARY, ALBERTA--(Marketwired - May 14, 2014) -
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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 May 13, 2014.
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; (3) the approval of the amended and restated by-law no. 1 of the Corporation incorporating, among other things, advance notice provisions; (4) the approval of the Corporation's shareholder rights plan; and (5) the approval of an amendment to the articles of the Corporation to remove the class A preferred shares from its authorized capital. The voting results for the election of directors were as follows:
DIRTT Environmental Solutions (Doing It Right This Time) uses its proprietary 3D software to design, manufacture and install fully customized prefab interiors. DIRTT's customers in the corporate, government, education and healthcare sectors benefit from its precise design and costing; rapid lead times with the highest levels of customization and flexibility; and faster, cleaner construction.
DIRTT manufacturing facilities are in Phoenix, Savannah, Kelowna and Calgary. DIRTT's teams support more than 100 Distribution Partners throughout North America, the Middle East and Asia. For more information please visit http://www.dirtt.net.
DIRTT Environmental Solutions Ltd.Scott JenkinsPresident403.email@example.comDIRTT Environmental Solutions Ltd.Derek PayneCFO403.firstname.lastname@example.org
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