DIRTT shareholders elect all eight director nominees at AGM

DIRTT ENVIRONMENTAL SOLUTIONS LTD

Directors elected with 97.42%-99.90% votes for; Jeremy Gold received lowest support at 97.42%.
Say-on-pay advisory resolution approved with 94.95% votes for.
Shareholders selected every-two-years frequency for future say-on-pay votes (86.01% support).
PricewaterhouseCoopers LLP reappointed as auditor with 99.91% of votes cast.
Board adopts two-year say-on-pay cycle, consistent with the vote result.

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