{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-22-178861","form_type":"8-K","ticker":"DRTTF","cik":"0001340476","company_name":"DIRTT ENVIRONMENTAL SOLUTIONS LTD","filed_at":"2022-06-22T23:59:59+00:00","discovered_at":"2026-05-14T18:04:00.315939+00:00","generated_at":"2026-06-24T23:55:02.617813+00:00","sec_items":["5.02","7.01","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.7,"calibrated_materiality_score":0.7,"confidence":"high","headline":"DIRTT appoints Benjamin Urban as CEO effective June 27, 2022; board adds Shaun Noll","bullets":["Benjamin Urban appointed CEO, effective June 27, 2022; previously business development exec at Agile Interiors (a DIRTT partner).","Geoff Krause steps down as interim CEO, resumes CFO role; Jeff Metcalf resumes VP Finance.","Shaun Noll appointed to board; he is President/CIO of 726 BF LLC, owner of ~13% of DIRTT shares.","Board expanded from 7 to 9 members with Urban and Noll."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-22-178861","json":"https://secwatch.observer/filing/0001193125-22-178861.json","markdown":"https://secwatch.observer/filing/0001193125-22-178861.md","text":"https://secwatch.observer/filing/0001193125-22-178861.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/0001193125-22-178861-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/d348265d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-24T23:55:02.617813+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"7712183167","claim":"Benjamin Urban was appointed as Member of the Board at DIRTT ENVIRONMENTAL SOLUTIONS LTD.","evidence_excerpt":"Mr. Urban was appointed to serve as a member of the Board concurrent with his appointment as the Company’s Chief Executive Officer and principal executive officer.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/0001193125-22-178861-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Member of the Board"}],"fact_type":"executive_change"},{"claim_id":"a5099dd5ac","claim":"Shaun Noll was appointed as Member of the Board at DIRTT ENVIRONMENTAL SOLUTIONS LTD.","evidence_excerpt":"the Board appointed Mr. Shaun Noll to serve as a member of the Board, effective June 22, 2022.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/0001193125-22-178861-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Member of the Board"}],"fact_type":"executive_change"},{"claim_id":"ac622d3067","claim":"Jeffrey Metcalf changed role as Vice-President, Finance at DIRTT ENVIRONMENTAL SOLUTIONS LTD.","evidence_excerpt":"and Jeffrey Metcalf, the Company’s Interim Chief Financial Officer and principal financial officer, will cease his roles as such and resume his prior position as the Company’s Vice-President, Finance.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/0001193125-22-178861-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resume"},{"label":"Role","value":"Vice-President, Finance"}],"fact_type":"executive_change"},{"claim_id":"b1d7589d78","claim":"Geoffrey Krause changed role as Chief Financial Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.","evidence_excerpt":"Concurrent with Mr. Urban’s appointment, effective June 27, 2022, Geoffrey Krause, the Company’s Interim Chief Executive Officer and principal executive officer, will cease his roles as such and resume his prior position as the Company’s Chief Financial Officer and principal financial officer","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/0001193125-22-178861-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resume"},{"label":"Role","value":"Chief Financial Officer"}],"fact_type":"executive_change"},{"claim_id":"bf6b1eb728","claim":"Benjamin Urban was appointed as Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.","evidence_excerpt":"the Board of Directors (the “Board”) of DIRTT Environmental Solutions Ltd. (the “Company”) appointed Benjamin Urban to serve as the Company’s Chief Executive Officer and principal executive officer, effective June 27, 2022.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1340476/000119312522178861/0001193125-22-178861-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Chief Executive Officer"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}