DIRTT Announces Results of Annual and Special Meeting of Shareholders; Leadership Changes
31 Mai 2023 - 2:15PM
DIRTT Environmental Solutions Ltd. (“DIRTT”) (TSX: DRT, NASDAQ:
DRTT) announces the results of its annual and special meeting of
shareholders held on May 30, 2023.
The detailed results of the vote on the election
of directors are as follows:
Nominee |
Votes For |
|
Votes Withheld |
|
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 |
|
|
|
|
|
|
All other matters voted on by shareholders were
also approved. Final voting results will be filed on SEDAR
(www.sedar.com) and EDGAR (www.sec.gov).
DIRTT also announced the departure of Mark
Greffen, DIRTT’s Chief Technology Officer. Mr. Greffen has played
an integral role over his 18-year tenure at DIRTT, holding various
key positions within software and technology. In 2019, he assumed
the position of Senior Vice President, Software Development, and
later that year took on the role of Chief Technology Officer.
Throughout his tenure, Mr. Greffen has been at the forefront of
driving technological innovation at DIRTT, leading the development
and integration of software into the company's digital construction
approach. His contributions have been instrumental in the
development and implementation of DIRTT's ICE® software.
After careful consideration, Mr. Greffen has
decided to pursue new opportunities and prioritize spending more
time with his family, leading to his departure from DIRTT effective
June 8, 2023. Concurrently, James Mulawyshyn, a seasoned DIRTT
veteran with 14 years of experience and currently serving as Vice
President, Technology, will assume the position of Senior Vice
President, Technology.
Benjamin Urban, DIRTT’s Chief Executive Officer,
said, “We want to thank Mark for his tremendous contributions to
DIRTT over the past several years. He has been a key part of the
DIRTT team and a close friend, colleague and mentor to many. We are
excited to see what he does next, and to have James lead our
technology organization.”
About DIRTT
DIRTT is a leader in industrialized construction.
DIRTT’s system of physical products and digital tools empowers
organizations, together with construction and design leaders, to
build high-performing, adaptable, interior environments. Operating
in the workplace, healthcare, education, and public sector markets,
DIRTT’s system provides total design freedom, and greater certainty
in cost, schedule and outcomes.
Headquartered in Calgary, AB Canada, DIRTT trades
on Nasdaq under the symbol “DRTT” and on the Toronto Stock Exchange
under the symbol “DRT”.
FOR FURTHER INFORMATION, PLEASE CONTACT
DIRTT Investor Relations
at ir@dirtt.com
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