DIRTT Environmental Solutions Ltd. Files 2024 Proxy Statement

TL;DR

DIRTT proxy filing out for 2024 annual meeting. Vote your shares!

AI Summary

DIRTT Environmental Solutions Ltd. is filing a DEF 14A proxy statement for the fiscal year ending September 20, 2024. The filing, submitted on August 16, 2024, concerns the company's annual meeting and related corporate governance matters. The company is headquartered in Calgary, Alberta, Canada.

Why It Matters

This filing provides shareholders with essential information regarding the company's upcoming annual meeting, including voting matters and executive compensation, which are crucial for informed shareholder participation.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) and does not contain new material events or financial distress indicators.

Key Numbers

• 20240920 — Fiscal Year End (Defines the period covered by the proxy statement.)
• 20240816 — Filing Date (Indicates when the proxy statement was officially submitted to the SEC.)

Key Players & Entities

• DIRTT ENVIRONMENTAL SOLUTIONS LTD (company) — Registrant
• 0000950170-24-098147.txt (document) — Filing identifier
• 20240816 (date) — Filing date
• 20240920 (date) — Reporting period end date
• 7303 30 ST S E CALGARY ALBERTA T2C 1N6 CAN (address) — Company business address

FAQ

Filing Documents

• drtt-def14a-proxy-srp.htm (DEF 14A) — 841KB
• img137337373_0.jpg (GRAPHIC) — 2KB
• img137337373_1.jpg (GRAPHIC) — 261KB
• img137337373_2.jpg (GRAPHIC) — 209KB
• 0000950170-24-098147.txt ( ) — 1492KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 21 OTHER MATTERS 23 Householding 23 SHAREHOLDER PROPOSALS 24 Shareholder Proposals and Advance Notice Provisions 24 ANNUAL REPORT, PROXY STATEMENT AND OTHER INFORMATION 26 Appendix A 27 i PROXY STATEMENT FOR 2024 SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FRIDAY, SEPTEMBER 20, 2024 AT 10:00 A.M. MDT GENERAL INFORMATION This management information circular and proxy statement (the “Proxy Statement”), dated August 16, 2024, is provided in connection with the solicitation of proxies by or on behalf of the Board of Directors (the “Board”) of DIRTT Environmental Solutions Ltd. for use at the special meeting of shareholders (the “Meeting”). In this Proxy Statement, “DIRTT,” the “Company,” “we,” “us” or “our” refer to DIRTT Environmental Solutions Ltd., and “you,” “your” and “shareholder” refer to the holders of common shares of the Company (“Common Shares”). The Meeting will be held on Friday, September 20, 2024 at 10:00 a.m. MDT for the purposes set forth in the Notice of Special Meeting. The Meeting will be held virtually, to be conducted via live audio webcast online at meetnow.global/MCX7XXF . Registered shareholders and duly appointed and registered proxyholders may participate in the Meeting, submit questions and vote. Non-registered (beneficial) shareholders who have not duly appointed and registered themselves as proxyholders may still attend the Meeting and ask questions but will not be able to vote at the Meeting. See also “How to Vote” below. This Proxy Statement includes information that we are required to provide to you under the rules of the applicable corporate and securities laws in Canada and the U.S. Securities and Exchange Commission (the “SEC”), and th

View Full Filing

View this DEF 14A filing on SEC EDGAR