---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-25-059397"
form_type: "8-K"
ticker: "DRTTF"
cik: "0001340476"
company_name: "DIRTT ENVIRONMENTAL SOLUTIONS LTD"
filed_at: "2025-04-28T23:59:59+00:00"
generated_at: "2026-05-23T04:48:30.052706+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-25-059397
- form_type: 8-K
- ticker: DRTTF
- cik: 0001340476
- company_name: DIRTT ENVIRONMENTAL SOLUTIONS LTD
- filed_at: 2025-04-28T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.08
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1340476/000095017025059397/0000950170-25-059397-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1340476/000095017025059397/drttf-20250425.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-25-059397
- JSON: https://secwatch.observer/filing/0000950170-25-059397.json
- Plain text: https://secwatch.observer/filing/0000950170-25-059397.txt

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