---
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"
generated_at: "2026-06-02T03:27:06.138125+00:00"
event_type: "other_material"
sentiment: "negative"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# DIRTT shareholders approve increase in LTIP share reserve by 15M to 27.35M total

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: negative
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 5.07, 7.01, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-057483
- JSON: https://secwatch.observer/filing/0000950170-24-057483.json
- Plain text: https://secwatch.observer/filing/0000950170-24-057483.txt

## Key facts
- Shareholder Votes
  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.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-05-30
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1340476/000095017024057483/0000950170-24-057483-index.htm
- Shareholder Votes
  DIRTT ENVIRONMENTAL SOLUTIONS LTD shareholders approved Appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2023-05-30 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-30
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1340476/000095017024057483/0000950170-24-057483-index.htm
- Shareholder Votes
  DIRTT ENVIRONMENTAL SOLUTIONS LTD shareholders approved Election of Directors at the 2023-05-30 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-30
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1340476/000095017024057483/0000950170-24-057483-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.