DIRTT Environmental Solutions Ltd. Files 8-K

TL;DR

DIRTT filed an 8-K on Sep 20 for shareholder votes & Reg FD updates.

AI Summary

DIRTT Environmental Solutions Ltd. filed an 8-K on September 20, 2024, to report on matters submitted to a vote of security holders and Regulation FD disclosures. The filing details the company's corporate information, including its principal executive offices in Calgary, Alberta, and its telephone number.

Why It Matters

This filing indicates that DIRTT Environmental Solutions Ltd. is providing updates to the SEC regarding shareholder votes and regulatory disclosures, which can impact investor understanding of the company's governance and communications.

Risk Assessment

Risk Level: low — This filing is a routine disclosure and does not contain information that inherently increases risk.

Key Players & Entities

• DIRTT ENVIRONMENTAL SOLUTIONS LTD (company) — Registrant
• September 20, 2024 (date) — Date of earliest event reported
• Calgary, Alberta (location) — Principal Executive Offices
• 7303 30th Street S.E. (address) — Principal Executive Offices
• (403) 723-5000 (phone_number) — Registrant's Telephone Number

FAQ

Filing Documents

• drttf-20240920.htm (8-K) — 47KB
• drttf-ex99_1.htm (EX-99.1) — 10KB
• 0000950170-24-108464.txt ( ) — 173KB
• drttf-20240920.xsd (EX-101.SCH) — 30KB
• drttf-20240920_htm.xml (XML) — 4KB

07 Material Modification to Rights of Security Holders

Item 5.07 Material Modification to Rights of Security Holders. At the Special Meeting of the shareholders of DIRTT Environmental Solutions Ltd. (the "Corporation") held on September 20, 2024 (the "Special Meeting"), the shareholders of the Corporation voted on the ratification, confirmation and approval of the Amended and Restated Shareholder Rights Plan Agreement, dated as of August 2, 2024, by and between the Corporation and Computershare Trust Company of Canada, as rights agent (the "Shareholder Rights Proposal"). The Shareholder Rights Proposal was approved at the Special Meeting as follows: VOTES FOR % FOR VOTES AGAINST % AGAINST 148,572,128 92.27% 12,452,171 7.73%

01 Regulation FD

Item 7.01 Regulation FD. On September 20, 2024, the Corporation issued a press release announcing the results of the Special Meeting. A copy of that press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference. In accordance with General Instruction B.2 of Form 8-K, the information in this Item 7.01, including Exhibit 99.1, shall not be deemed "filed" for the purposes of Section 18 of the Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall such information, including Exhibit 99.1, be deemed incorporated by reference into any filing under the Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Description 99.1* Press Release issued by DIRTT Environmental Solutions Ltd. on September 20,2024. 104 Cover Page Interactive Data (embedded within the Inline XBRL document). * Furnished herewith.

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. DIRTT Environmental Solutions Ltd. Date: September 20, 2024 By: /s/ Fareeha Khan Fareeha Khan Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR