CALGARY, ALBERTA--(Marketwired - May 4, 2017) - DIRTT Environmental Solutions Ltd. ("DIRTT" or the "Corporation") (TSX:DRT) is pleased to provide the voting results from its annual and special meeting of shareholders held on May 3, 2017.

Shareholders voted and approved the following proposals: (1) the appointment of Deloitte LLP as the auditors of the Corporation; (2 the election of the directors of the Corporation; and (3) the approval of the Amended and Restated Shareholder Rights Plan. The voting results for the election of directors were as follows:

Total Votes

% of Votes Cast

Nominee

For

Withheld

Total

For

Withheld

Wayne Boulais

46,103,067

692,190

46,795,257

98.52

1.48

Gregory F. Burke

46,076,088

719,169

46,795,257

98.46

1.54

Lawrence D. Fairholm

45,357,983

1,437,274

46,795,257

96.93

3.07

Richard Haray

45,369,291

1,425,966

46,795,257

96.95

3.05

Scott Jenkins

46,080,769

714,488

46,795,257

98.47

1.53

Denise Karkkainen

45,369,763

1,425,494

46,795,257

96.95

3.05

Christine McGinley

46,104,624

690,633

46,797,257

98.52

1.48

Steve Parry

45,800,728

994,529

46,795,257

97.87

2.13

Diana Propper de Callejon

45,371,040

1,424,217

46,795,257

96.96

3.04

Mogens Smed

46,078,739

716,518

46,795,257

98.47

1.53

 

 

 

 

 

 

The voting results for the approval of the Amended and Restated Shareholder Rights Plan were as follows:

Total Votes

% of Votes Cast

For

Against

Total

For

Against

44,430,521

2,364,736

46,795,257

94.95

5.05

About DIRTT: DIRTT Environmental Solutions (Doing it Right This Time) uses its proprietary 3D software to design, manufacture and install fully customized prefabricated interiors. The Company's customers in the corporate, government, education and healthcare sectors benefit from DIRTT's precise design and costing; rapid lead times with the highest levels of customization and flexibility; and faster, cleaner construction. DIRTT's manufacturing facilities are in Phoenix, Savannah, Kelowna and Calgary. DIRTT's team supports more than 100 DPs throughout North America, the Middle East and Asia. DIRTT trades on the Toronto Stock Exchange under the symbol "DRT." For more information visit www.dirtt.netor email ir@dirtt.net.

CONTACT INFORMATION

Scott Jenkins
President & Interim CFO
sjenkins@dirtt.net
403.723.5009

Nandini Somayaji
General Counsel & Corporate Secretary
nsomayaji@dirtt.net
403.671.7152