DIRTT sets June 24, 2025 annual meeting; shareholder proposal deadlines announced

DIRTT ENVIRONMENTAL SOLUTIONS LTD

Annual meeting date: June 24, 2025; record date for voting: May 21, 2025.
Rule 14a-8 shareholder proposals must be received by May 15, 2025.
Shareholder director nominations under bylaws due by close of business May 23, 2025.
Universal proxy rule (Rule 14a-19) notices due by May 5, 2025.
Meeting advanced >30 days from 2024 anniversary, triggering new deadlines.

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