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DIRTT Announces Results of Special Meeting of Shareholders

DIRTT Announces Results of Special Meeting of Shareholders

DIRTt宣布股东特别会议结果
GlobeNewswire ·  09/20 14:00

CALGARY, Alberta, Sept. 20, 2024 (GLOBE NEWSWIRE) -- DIRTT Environmental Solutions Ltd. ("DIRTT") (TSX: DRT) (OTC: DRTTF) announced today the results of its special meeting of shareholders held on September 20, 2024 (the "Shareholders Meeting").

艾伯塔省卡尔加里,2024年9月20日(环球新闻专线)——DirTT环境解决方案有限公司(“DIRTT”)(多伦多证券交易所股票代码:DRT)(场外交易代码:DRTF)今天公布了2024年9月20日举行的特别股东大会(“股东大会”)的结果。

At the Shareholders Meeting, shareholders of DIRTT voted in favour of ratifying, confirming and approving the Amended and Restated Shareholder Rights Plan Agreement dated as of August 2, 2024, between DIRTT and Computershare Trust Company of Canada, as Rights Agent (the "Rights Plan").

在股东大会上,DirTT的股东投票赞成批准、确认和批准DirTT与加拿大Computershare信托公司作为权利代理人于2024年8月2日签订的经修订和重述的股东权利计划协议(“权利计划”)。

The detailed results of the vote on the Rights Plan are as follows:

对权利计划的投票的详细结果如下:

RATIFICATION, CONFIRMATION AND APPROVAL OF THE RIGHTS PLAN

批准、确认和批准权利计划

VOTES FOR % FOR VOTES AGAINST % AGAINST
148,572,128 92.27 12,452,171 7.73
投票支持 % 用于 投反对票 % 反对
148,572,128 92.27 12,452,171 7.73

The Rights Plan was also approved by disinterested shareholders (in accordance with the rules of the Toronto Stock Exchange).

该权利计划还获得了不感兴趣的股东的批准(根据多伦多证券交易所的规定)。

About DIRTT

关于 DIRTT

DIRTT is a leader in industrialized construction. DIRTT's system of physical products and digital tools empowers organizations, together with construction and design leaders, to build high-performing, adaptable, interior environments. Operating in the workplace, healthcare, education, and public sector markets, DIRTT's system provides total design freedom, and greater certainty in cost, schedule and outcomes. DIRTT's interior construction solutions are designed to be highly flexible and adaptable, enabling organizations to easily reconfigure their spaces as their needs evolve.

DirTT 是工业化建筑领域的领导者。DIRTT的物理产品和数字工具系统使组织与施工和设计领导者一起能够建造高性能、适应性强的室内环境。DIRTT的系统适用于工作场所、医疗保健、教育和公共部门市场,可提供完全的设计自由度,并提高成本、进度和结果的确定性。DIRTT 的室内施工解决方案旨在高度灵活和适应性强,使组织能够根据需求的变化轻松地重新配置空间。

Headquartered in Calgary, AB Canada, DIRTT trades on the Toronto Stock Exchange under the symbol "DRT".

DirTT总部位于加拿大艾伯塔省卡尔加里,在多伦多证券交易所上市,股票代码为 “DRT”。

FOR FURTHER INFORMATION, PLEASE CONTACT

欲了解更多信息,请联系

DIRTT Investor Relations at ir@dirtt.com

DIRTT 投资者关系部,网址为 ir@dirtt.com


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