---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-212337"
form_type: "8-K"
ticker: "DRTTF"
cik: "0001340476"
company_name: "DIRTT ENVIRONMENTAL SOLUTIONS LTD"
filed_at: "2026-05-07T23:59:59+00:00"
generated_at: "2026-05-14T21:27:38.028107+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# DIRTT shareholders elect all eight director nominees at AGM

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-26-212337
- form_type: 8-K
- ticker: DRTTF
- cik: 0001340476
- company_name: DIRTT ENVIRONMENTAL SOLUTIONS LTD
- filed_at: 2026-05-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1340476/000119312526212337/0001193125-26-212337-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1340476/000119312526212337/drttf-20260507.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-212337
- JSON: https://secwatch.observer/filing/0001193125-26-212337.json
- Plain text: https://secwatch.observer/filing/0001193125-26-212337.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.