DIRTT renews NCIB to repurchase up to 9.6M shares (5% of outstanding)

DIRTT ENVIRONMENTAL SOLUTIONS LTD

TSX approves NCIB for up to 9,593,878 common shares, representing 5% of 191,877,573 outstanding as of Dec 8, 2025.
NCIB commences Dec 22, 2025 and terminates Dec 21, 2026; daily purchase cap of 8,917 shares.
All repurchased shares will be cancelled; management will base decisions on market conditions and pricing.
Prior NCIB: 1,749,974 shares bought on open market at C$0.95 avg, plus 3,920,844 from NGEN III, LP.
CEO Benjamin Urban states goal is to optimize capital structure and allow value to accrue to shareholders.

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