8-K
filed May 2, 2022, 7:59 PM ET
ticker DRTTF
CIK 0001340476
leadership
confidence high
sentiment neutral
materiality 0.85
DIRTT shareholders reject rights plan, elect 7 new directors; interim CEO replaced
DIRTT ENVIRONMENTAL SOLUTIONS LTD
- Rights Agreement not approved (71.95% against), terminating the shareholder rights plan.
- All prior 7 directors ousted; new board includes Aron English, Cory Mitchell, Douglas Edwards, Mary Garden, Scott Robinson, Scott Ryan, Ken Sanders.
- Interim CEO Todd Lillibridge terminated; Jeffrey Calkins (COO) and Geoffrey Krause (CFO) appointed Interim Co-CEOs.
- Name change to 'DIRTT Inc.' rejected by 69.36% of votes.
- 2022 Employee Share Purchase Plan approved with 72.56% in favor.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Cory J. Mitchell was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- elected
- Role
- Director
Exact text from the filing
each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Mary Garden was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- elected
- Role
- Director
Exact text from the filing
each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Geoffrey Krause was appointed as Interim Co-Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- appointed
- Role
- Interim Co-Chief Executive Officer
Exact text from the filing
On April 26, 2022, the Board appointed Jeffrey Calkins and Geoffrey Krause to serve as Interim Co-Chief Executive Officers effective immediately until a replacement is named
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Kenneth D. Sanders was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- elected
- Role
- Director
Exact text from the filing
each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Michael T. Ford departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- ceased to be a director
- Role
- Director
Exact text from the filing
each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Shauna R. King departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- ceased to be a director
- Role
- Director
Exact text from the filing
each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Scott L. Robinson was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- elected
- Role
- Director
Exact text from the filing
each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
James (Jim) A. Lynch departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- ceased to be a director
- Role
- Director
Exact text from the filing
each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Scott C. Ryan was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- elected
- Role
- Director
Exact text from the filing
each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Denise E. Karkkainen departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- ceased to be a director
- Role
- Director
Exact text from the filing
each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Aron R. English was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- elected
- Role
- Director
Exact text from the filing
each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Todd W. Lillibridge was terminated as Interim President and Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- terminated
- Role
- Interim President and Chief Executive Officer
Exact text from the filing
Following the Company’s Meeting, Mr. Lillibridge’s appointment as the Interim President and Chief Executive Officer of the Company was terminated.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Steven E. Parry departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- ceased to be a director
- Role
- Director
Exact text from the filing
each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jeffrey Calkins was appointed as Interim Co-Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- appointed
- Role
- Interim Co-Chief Executive Officer
Exact text from the filing
On April 26, 2022, the Board appointed Jeffrey Calkins and Geoffrey Krause to serve as Interim Co-Chief Executive Officers effective immediately until a replacement is named
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Todd W. Lillibridge departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- ceased to be a director
- Role
- Director
Exact text from the filing
each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Douglas A. Edwards was elected as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- elected
- Role
- Director
Exact text from the filing
each of Douglas A. Edwards, Aron R. English, Mary Garden, Cory J. Mitchell, Scott L. Robinson, Scott C. Ryan and Kenneth D. Sanders has been elected as a director of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Diana R. Rhoten departed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
- Action
- ceased to be a director
- Role
- Director
Exact text from the filing
each of Michael T. Ford, Denise E. Karkkainen, Shauna R. King, Todd W. Lillibridge, James (Jim) A. Lynch, Steven E. Parry and Diana R. Rhoten ceased to be a director of the Company
View on SEC.gov
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