{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-23-160845","form_type":"8-K","ticker":"DRTTF","cik":"0001340476","company_name":"DIRTT ENVIRONMENTAL SOLUTIONS LTD","filed_at":"2023-06-05T23:59:59+00:00","discovered_at":"2026-05-14T18:03:38.505382+00:00","generated_at":"2026-06-14T07:12:02.879909+00:00","sec_items":["5.02","5.07","7.01","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.6,"calibrated_materiality_score":0.6,"confidence":"high","headline":"DIRTT CTO Mark Greffen departs; shareholders approve director election, LTIP, and share issuance to 22NW","bullets":["Mark Greffen steps down as CTO effective June 8, 2023 after 18-year tenure.","James Mulawyshyn appointed SVP, Technology, effective immediately.","All seven director nominees elected with 85-99% votes for.","Shareholders approved LTIP amendment and share issuance to 22NW for legal fee reimbursement (86.68% for, excluding 22NW shares).","The appointment of PwC as auditor approved with 93.69% votes for."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-23-160845","json":"https://secwatch.observer/filing/0001193125-23-160845.json","markdown":"https://secwatch.observer/filing/0001193125-23-160845.md","text":"https://secwatch.observer/filing/0001193125-23-160845.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1340476/000119312523160845/0001193125-23-160845-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1340476/000119312523160845/d490349d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T07:12:02.879909+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":"43c12e2a95","claim":"Mark Greffen departed as Chief Technology Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.","evidence_excerpt":"On May 30, 2023, Mark Greffen announced, and the Board accepted, his departure as Chief Technology Officer of the Company.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1340476/000119312523160845/0001193125-23-160845-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"departed"},{"label":"Role","value":"Chief Technology Officer"}],"fact_type":"executive_change"},{"claim_id":"2d3cd14f01c9a3db986dd4aad6decda040a66c14","claim":"DIRTT ENVIRONMENTAL SOLUTIONS LTD shareholders approved Approval of the Company's Amended and Restated Long-Term Incentive Plan and Common Shares Reserved for Issuance Thereunder at the 2023-05-30 meeting.","evidence_excerpt":"Item No. 3 - Approval of the Company’s Amended and Restated Long-Term Incentive Plan and Common Shares Reserved for Issuance Thereunder. The amendment to the Company’s Amended and Restated Long Term Incentive Plan and common shares reserved for issuance thereunder was approved by shareholders as follows: Votes For Votes Against Votes Abstaining Number Percent Number Percent Number Percent 47,402,141 83.54% 9,278,648 16.35% 59,212 0.10%","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1340476/000119312523160845/0001193125-23-160845-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-30"}],"fact_type":"shareholder_vote"},{"claim_id":"712179ee1e20ea7df936945c12b153d0dc86db63","claim":"DIRTT ENVIRONMENTAL SOLUTIONS LTD shareholders approved Approval of Share Issuance to 22NW as reimbursement for legal fees and expenses at the 2023-05-30 meeting.","evidence_excerpt":"Item No. 4 - Approval of Share Issuance to 22NW. The share issuance to 22NW as reimbursement for legal fees and other expenses incurred by 22NW in connection with the contested director election at the 2022 annual and special meeting was approved by shareholders as follows: Votes For Votes Against Votes Abstaining Number Percent Number Percent Number Percent 32,508,863 1 86.68% 4,617,682 12.31% 379,421 1.01%","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1340476/000119312523160845/0001193125-23-160845-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-30"}],"fact_type":"shareholder_vote"},{"claim_id":"b97f02035c9021ae9d6a85afd5041b14f1aaae39","claim":"DIRTT ENVIRONMENTAL SOLUTIONS LTD shareholders approved Election of Directors at the 2023-05-30 meeting.","evidence_excerpt":"Item No. 1 – Election of Directors . Each of Douglas Edwards, Aron English, Shaun Noll, Scott Robinson, Scott Ryan, Kenneth Sanders and Benjamin Urban were elected as the directors of the Company. The voting results for each of the director nominees was as follows: Votes For Votes Withheld Nominee Number Percent Number Percent Douglas Edwards 52,510,487 92.55 4,228,515 7.45 Aron English 48,297,190 85.12 8,442,811 14.88 Shaun Noll 52,439,110 92.42 4,299,891 7.58 Scott Robinson 52,521,044 92.57 4,217,958 7.43 Scott Ryan 52,477,976 92.49 4,261,026 7.51 Kenneth Sanders 52,387,137 92.33 4,352,864 7.67 Benjamin Urban 56,272,861 99.18 467,139 0.82","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1340476/000119312523160845/0001193125-23-160845-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-30"}],"fact_type":"shareholder_vote"},{"claim_id":"c6ac441f11e25056e1770cd26433d201cfd041ba","claim":"DIRTT ENVIRONMENTAL SOLUTIONS LTD shareholders approved Appointment of Independent Registered Public Accounting Firm at the 2023-05-30 meeting.","evidence_excerpt":"Item No. 2 - Appointment of Independent Registered Public Accounting Firm . The appointment of PricewaterhouseCoopers LLP was approved as follows: Votes For Votes Withheld Number Percent Number Percent 56,928,440 93.69% 3,833,629 6.31%","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1340476/000119312523160845/0001193125-23-160845-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-30"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}