---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-25-089562"
form_type: "8-K"
ticker: "DRTTF"
cik: "0001340476"
company_name: "DIRTT ENVIRONMENTAL SOLUTIONS LTD"
filed_at: "2025-06-24T23:59:59+00:00"
generated_at: "2026-05-18T22:10:12.025988+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-25-089562
- form_type: 8-K
- ticker: DRTTF
- cik: 0001340476
- company_name: DIRTT ENVIRONMENTAL SOLUTIONS LTD
- filed_at: 2025-06-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1340476/000095017025089562/0000950170-25-089562-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1340476/000095017025089562/drttf-20250624.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-25-089562
- JSON: https://secwatch.observer/filing/0000950170-25-089562.json
- Plain text: https://secwatch.observer/filing/0000950170-25-089562.txt

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