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Date: April 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
DIRTT Releases Investor Deck and Announces Q1 2024 Earnings Release Date of May 8, 2024 CALGARY, Alberta, April 22, 2024 -- DIRTT Environmental Solutions Ltd. (DIRTT or the Company) (TSX: DRT; OTC: DRTTF), a global leader in industrialized construction, today provided an update outlining its continuing journey to excellence with its new executive leadership team and board of directors (the Board)...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X X9X CANADA DGDQ DIRTT ENVIRONMENTAL SOLUTIONS LTD. Security Class COMMON SHARES Holder Account Number C9999999999 IND Form of Proxy - Annual General and Special Meeting to be held on Thursday, May 9, 2024 This Form of Proxy is solicited by and on behalf of the Board of Directors. Notes to pr...
DIRTT 2024 NOTICE OF MEETING, MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT 2024 03 27 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the ...
DIRTT Environmental Solutions Ltd. Notice of Annual and Special Meeting Our annual and special meeting of shareholders (the Meeting) is scheduled to be held on Thursday, May 9, 2024 at 10:00 a.m. MDT. The Meeting is scheduled to be held in a virtual-only format via live audio webcast online at meetnow.global/MSRJWGU. The Meeting will be held for the purposes of: 1. receiv...
Date: March 25, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
SUPPORT AND STANDSTILL AGREEMENT THIS SUPPORT AND STANDSTILL AGREEMENT dated this 22nd day of March, 2024 (this Agreement), is made by and between 22NW Fund, LP, a limited partnership existing under the laws of Delaware (the Shareholder) and DIRTT Environmental Solutions Ltd., a corporation existing under the laws of Alberta (DIRTT). WHEREAS the Shareholder beneficially ow...
DIRTT Announces Results of its Substantial Issuer Bid and Tender Offer CALGARY, Alberta, March 25, 2024 -- DIRTT Environmental Solutions Ltd. (DIRTT or the Company) (TSX: DRT; OTC: DRTTF), a leader in industrialized construction, announced today the results of its substantial issuer bid and tender offer commenced on February 15, 2024, as varied on March 5, 2024 (as amended, the "Offer") to repurchase f...
Date: March 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
DIRTT Adopts Shareholder Rights Plan and Enters Into Support Agreement CALGARY, Alberta, March 22, 2024 -- DIRTT Environmental Solutions Ltd. (TSX: DRT; OTC: DRTTF), a leader in industrialized construction, announced today that its Board of Directors has adopted the shareholder rights plan announced on March 19, 2024 and has also entered into a support agreement with DIRTTs largest shareholder, 22NW Fund,...
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 18, 2024 DIRTT ENVIRONMENTAL SOLUTIONS LTD (Exact name of Registrant as Specified in Its Charter) ...
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MARCH 22, 2024 BETWEEN DIRTT ENVIRONMENTAL SOLUTIONS LTD. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT TABLE OF CONTENTS Page ARTICLE 1 INTERPRETATION 1 1.1 Certain Definitions 1 1.2 Currency 15 1.3 Number and Gender 15 1.4 Headings 15 1.5 Statutory R...
Date: March 20, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No .) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confid...