Dirtt Environmental Solutions LtdTSX: DRT

DIRTT Announces Results of Annual General Meeting of Shareholders

· Issued by Dirtt Environmental Solutions Ltd via GlobeNewswire

CALGARY, Alberta, May 07, 2026 (GLOBE NEWSWIRE) -- DIRTT Environmental Solutions Ltd. (“DIRTT” or the “Company”, “we”, “our”, “us” or “ours”) (TSX: DRT; OTCQX: DRTTF), a leader in industrialized construction, today announced the results of its annual general meeting of shareholders held on May 7, 2026.

The detailed results of the vote on the election of directors are as follows:

Votes for

Votes withheld

Broker non-votes

Nominee

Number

Percent

Number

Percent

Number

Douglas Edwards

149,655,012

99.89

164,400

0.11

15,192,149

Jeremy Gold

145,958,551

97.42

3,860,861

2.58

15,192,149

Holly Hess Groos

146,074,833

97.50

3,744,579

2.50

15,192,149

Shalima Pannikode

146,033,319

97.47

3,786,093

2.53

15,192,149

Scott Robinson

149,632,418

99.88

186,994

0.12

15,192,149

Scott Ryan

149,638,425

99.88

180,987

0.12

15,192,149

Benjamin Urban

149,662,375

99.90

157,037

0.10

15,192,149

Adrian Zarate

149,642,188

99.88

177,224

0.12

15,192,149

All other matters voted on by shareholders were also approved. Final voting results will be filed on SEDAR+ (www.sedarplus.com) and EDGAR (www.sec.gov).

About DIRTT Environmental Solutions

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. Headquartered in Calgary, AB Canada, DIRTT trades on the Toronto Stock Exchange under the symbol “DRT” and on the OTCQX under the symbol “DRTTF”.

FOR FURTHER INFORMATION PLEASE CONTACT ir@dirtt.com

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