Shareholders approve increased share reserves for LTIP and ESPP at annual meeting

DIRTT ENVIRONMENTAL SOLUTIONS LTD

LTIP share reserve increased by 3 million to 30.35 million shares; approved by 89.48% of votes.
ESPP share reserve increased by 2.5 million to 8 million shares; approved by 98.78% of votes.
All 7 director nominees elected with at least 98.59% votes for.
Say-on-pay approved (95.63% for); annual frequency adopted.
PricewaterhouseCoopers LLP appointed as auditor for fiscal 2025.

item 5.02item 5.07item 7.01item 9.01

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.