{"schema_version":"secwatch.filing_event.v1","accession":"0000950170-24-057483","form_type":"8-K","ticker":"DRTTF","cik":"0001340476","company_name":"DIRTT ENVIRONMENTAL SOLUTIONS LTD","filed_at":"2024-05-10T23:59:59+00:00","discovered_at":"2026-05-14T18:03:18.020360+00:00","generated_at":"2026-06-02T03:27:06.138125+00:00","sec_items":["5.02","5.07","7.01","9.01"],"event_type":"other_material","sentiment":"negative","materiality_score":0.6,"calibrated_materiality_score":0.6,"confidence":"high","headline":"DIRTT shareholders approve increase in LTIP share reserve by 15M to 27.35M total","bullets":["Shareholders voted 87.87% in favor of amended LTIP, raising authorized shares from 12.35M to 27.35M, a potential dilution of current equity.","All eight director nominees elected with 99.32% to 99.92% of votes; no material change in board composition.","PricewaterhouseCoopers LLP reappointed as independent auditor for FY2024 with 99.93% support from votes cast.","Broker non-votes totaled 9,173,366 shares on all proposals, indicating a significant portion of shares not voted by beneficial owners."],"urls":{"canonical":"https://secwatch.observer/filing/0000950170-24-057483","json":"https://secwatch.observer/filing/0000950170-24-057483.json","markdown":"https://secwatch.observer/filing/0000950170-24-057483.md","text":"https://secwatch.observer/filing/0000950170-24-057483.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1340476/000095017024057483/0000950170-24-057483-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1340476/000095017024057483/drttf-20240510.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-02T03:27:06.138125+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2c125d1592458cc7b3f8ef90c5a8eb3f999dba05","claim":"DIRTT ENVIRONMENTAL SOLUTIONS LTD shareholders approved Approval of the Second Amended and Restated Long-Term Incentive Plan and Common Shares Reserved for Issuance Thereunder at the 2023-05-30 meeting.","evidence_excerpt":"The amendment to the Company’s Amended and Restated Long Term Incentive Plan and common shares reserved for issuance thereunder was approved by shareholders as follows: Votes for Votes against Votes withheld/Abstentions Broker non-votes Number Percent Number Percent Number Percent Number 126,021,943 87.87 14,555,766 10.15 2,832,788 1.98 9,173,366","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1340476/000095017024057483/0000950170-24-057483-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-30"}],"fact_type":"shareholder_vote"},{"claim_id":"3ebc93af35ba5145e6b40197448339805f7f0780","claim":"DIRTT ENVIRONMENTAL SOLUTIONS LTD shareholders approved Appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2023-05-30 meeting.","evidence_excerpt":"The appointment of PricewaterhouseCoopers LLP was approved as follows: Votes for Votes withheld/Abstentions Broker non-votes Number Percent Number Percent Number 152,480,797 99.93 103,066 0.07 9,173,366","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1340476/000095017024057483/0000950170-24-057483-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-30"}],"fact_type":"shareholder_vote"},{"claim_id":"f4ce32c1a5c66af0679c33a7972f1cfcba4b6142","claim":"DIRTT ENVIRONMENTAL SOLUTIONS LTD shareholders approved Election of Directors at the 2023-05-30 meeting.","evidence_excerpt":"1 – Election of Directors. Each of Douglas Edwards, Aron English, Shaun Noll, Shalima Pannikode, Scott Robinson, Scott Ryan, Kenneth Sanders and Benjamin Urban were elected as the directors of the Company.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1340476/000095017024057483/0000950170-24-057483-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-30"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}