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.

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