Dirtt Environmental Solutions (DRTTF) 8-K DIRTT Announces Results of Annual and Special

Exhibit 99.1

DIRTT Announces Results of Annual and Special

Meeting of Shareholders and Appointments

CALGARY, Alberta, April 26, 2022 (GLOBE NEWSWIRE) — DIRTT Environmental Solutions Ltd. (“DIRTT”) (NASDAQ: DRTT, TSX: DRT) today announced the results of the proposals submitted to shareholders at its annual and special meeting of shareholders held on April 26, 2022 (the “Meeting”).

Proposal No. 1: Election of Directors

The results of the vote for those elected as directors are as follows:

Nominee	Votes For					Votes Withheld
	Number		Percent			Number		Percent
Charlie Chiappone		14,405,389		20.86	%		472,046		0.68	%
Michael T. Ford		14,459,214		20.94	%		418,221		0.61	%
Denise E. Karkkainen		14,222,506		20.59	%		654,929		0.95	%
Shauna R. King		14,267,658		20.66	%		609,777		0.88	%
Todd W. Lillibridge		14,227,430		20.60	%		650,005		0.94	%
James (Jim) A. Lynch		14,331,482		20.75	%		545,953		0.79	%
Diana R. Rhoten		14,311,473		20.72	%		565,962		0.82	%
Aron R. English		49,513,331		71.69	%		4,665,002		6.75	%
Cory J. Mitchell		46,347,979		67.11	%		7,830,354		11.34	%
Douglas A. Edwards		49,310,490		71.40	%		4,867,843		7.05	%
Mary Garden		54,152,163		78.41	%		26,170		0.04	%
Scott L. Robinson		49,308,695		71.40	%		4,869,695		7.05	%
Scott C. Ryan		46,546,923		67.40	%		7,631,810		11.05	%
Ken Sanders		54,163,263		78.43	%		15,470		0.02	%

Proposal No. 2: Appointment of the Independent Registered Public Accounting Firm

The results of the vote for the appointment of PwC as the independent registered public accounting firm for DIRTT are as follows:

Votes For				Votes Withheld
Number	Percent			Number	Percent
62,192,970		97.70	%	1,461,192		2.30	%

Proposal No. 3: Approval of Company Name Change

The results of the vote to approve an amendment to DIRTT’s articles of amalgamation to change its name from “DIRTT Environmental Solutions Ltd.” to “DIRTT Inc.” are as follows:

Votes For				Votes Against					Abstain
Number	Percent			Number		Percent			Number		Percent
21,008,442		30.31	%		47,977,901		69.36	%		181,261		0.26	%

Proposal No. 4: Approval of Employee Share Purchase Plan

The results of the vote to approve DIRTT’s 2022 Employee Share Purchase Plan are as follows:

Votes For				Votes Against					Abstain
Number	Percent			Number		Percent			Number		Percent
46,187,807		72.56	%		2,917,848		4.58	%		14,551,302		22.86	%

Proposal No. 5: Approval of Shareholder Rights Plan

The results of the vote to approve DIRTT’s December 7, 2021 Shareholder Rights Plan are as follows:

Votes For				Votes Against					Abstain
Number	Percent			Number		Percent			Number		Percent
18,899,265		27.32	%		49,764,481		71.95	%		505,579		0.73	%

Final voting results on all matters voted on at the Meeting will be filed on SEDAR (www.sedar.com) and EDGAR (www.sec.gov).

Appointments

Following the Meeting, the following appointments were made and committees formed by the newly elected board of directors of DIRTT (“Board”):

Board Chairman: Ken Sanders

Audit Committee Chairman: Mary Garden

Audit Committee Members: Douglas Edwards, Scott Ryan, Scott Robinson

Corporate Governance and Compensation Committee Chairman: Aron English

Corporate Governance and Compensation Committee Members: Ken Sanders, Mary Garden, Cory Mitchell

Enterprise Risk Management Committee Chairman: Scott Robinson

Enterprise Risk Management Committee Members: Ken Sanders, Scott Ryan, Douglas Edwards

In addition, the Board is pleased to announce the appointments of Geoff Krause and Jeff Calkins as DIRTT’s Interim Co-Chief Executive Officers. The position of interim Chief Executive Officer and President has been terminated. The Board wishes to thank Todd Lillibridge for his service to DIRTT.

The Chairman of the Board, Ken Sanders, commented: “We are grateful for the support of DIRTT’s owners and the trust they have placed in us. Over the last several months, we have heard from many shareholders, clients, partners, and employees, and we intend to continue that engagement going forward. Now that the proxy contest has concluded, it is time to focus our exclusive attention on the future success of DIRTT. The work ahead is complex, but our intentions are simple: to help unlock the potential we believe already exists at DIRTT and promote its growth and financial performance as a public company.”

About DIRTT

DIRTT is a building process powered by technology. The Company uses its proprietary ICE^® software to design, manufacture and install fully customized interior environments. The technology drives DIRTT’s advanced manufacturing and provides certainty on cost, schedule and the final result. Complete interior spaces are constructed faster, cleaner and more sustainably. DIRTT has manufacturing facilities in Phoenix, Savannah, Rock Hill and Calgary. DIRTT works with distribution partners throughout North America. DIRTT trades on Nasdaq under the symbol “DRTT” and on the Toronto Stock Exchange under the symbol “DRT.” For more information, visit dirtt.com/investors.

For more information, please contact:

Kim MacEachern

Investor Relations, DIRTT

Kmaceachern@dirtt.com

403.618.4539