DIRTT shareholders elect all eight director nominees at AGM

Item No. 1 – Election of Directors. Each of Douglas Edwards, Jeremy Gold, Holly Hess Groos, Shalima Pannikode, Scott Robinson, Scott Ryan, Benjamin Urban and Adrian Zarate were elected as the directors of the Company. The voting results for each of the director nominees was as follows: Votes for Votes withheld Broker non-votes Nominee Number Percent Number Percent Number Douglas Edwards 149,655,012 99.89 164,400 0.11 15,192,149 Jeremy Gold 145,958,551 97.42 3,860,861 2.58 15,192,149 Holly Hess Groos 146,074,833 97.50 3,744,579 2.50 15,192,149 Shalima Pannikode 146,033,319 97.47 3,786,093 2.53 15,192,149 Scott Robinson 149,632,418 99.88 186,994 0.12 15,192,149 Scott Ryan 149,638,425 99.88 180,987 0.12 15,192,149 Benjamin Urban 149,662,375 99.90 157,037 0.10 15,192,149 Adrian Zarate 149,642,188 99.88 177,224 0.12 15,192,149

Item No. 3 – Approval of the Non-Binding Advisory Vote on the Company’s Executive Compensation . On a non-binding advisory basis, the resolution to approve Company’s approach to executive compensation commonly known as the “Say-on-Pay” vote was approved by shareholders as follows: Votes for Votes against Abstentions Broker non-votes Number Percent Number Percent Number Percent Number 142,254,909 94.95 865,485 0.58 6,699,018 4.47 15,192,149

Item No. 2 - Appointment of Independent Registered Public Accounting Firm. The appointment of PricewaterhouseCoopers LLP was approved as follows: Votes for Votes withheld Broker non-votes Number Percent Number Percent Number 164,863,519 99.91 148,045 0.09 0

Item No. 4 – Approval of the Non-Binding Advisory Vote on the Frequency of Future Advisory Votes on the Company’s Executive Compensation. On a non-binding advisory basis, a frequency of every two years for future advisory votes on the Company’s executive compensation was approved by shareholders as follows: Votes for Every Year Votes for Every Two Years Votes for Every Three Years Abstentions Broker non-votes Number Percent Number Percent Number Percent Number Percent Number 17,147,318 11.45 128,854,465 86.01 20,807 0.01 3,796,822 2.53 15,192.149