Dirtt Environmental Solutions LTD DEF 14A proxy statements
Proxy statements, covering the matters put to shareholders at the annual meeting — board elections, auditor ratification and executive pay.
OQX
DIRTT Environmental Solutions Ltd. announced its 2026 annual shareholder meeting agenda, revealing a net loss and reduced Adjusted EBITDA for 2025.
OQX
DIRTT Environmental Solutions Ltd. has announced its 2025 Annual and Special Meeting of Shareholders to be held virtually on June 24, 2025, where key proposals include the election of directors, the appointment of auditors, and significant increases to the share reserves for its Long Term Incentive Plan and Employee Share Purchase Plan.
OQX
DIRTT Environmental Solutions is holding a special meeting to ratify an amended shareholder rights plan aimed at ensuring fair treatment of all shareholders in the event of an unsolicited takeover.
OQX
DEFA14A: DIRTT Environmental Solutions Ltd. to Hold Annual General and Special Meeting on May 9, 2024
DIRTT Environmental Solutions Ltd. will hold its annual general and special meeting virtually on May 9, 2024, to vote on director elections, appointment of auditors, and approval of an amended long-term incentive plan.
OQX
DEF 14A: DIRTT Environmental Solutions Seeks Shareholder Approval for Amended Long-Term Incentive Plan
DIRTT Environmental Solutions is asking shareholders to approve an amendment to its long-term incentive plan to increase the number of shares available for issuance.
OQX
DEFA14A: DIRTT Environmental Solutions Plans Shareholder Rights Plan to Limit Ownership Concentration
DIRTT Environmental Solutions announces its intention to adopt a shareholder rights plan, subject to shareholder ratification, to limit further concentration of ownership following a recent CAD$30 million rights offering.