111 results
DEFA14A
DRTTF
Dirtt Environmental Solutions LTD
28 Mar 24
Additional proxy soliciting materials
7:31am
the Availability of Proxy Materials for the DIRTT Environmental Solutions Ltd. Annual General and Special Meeting to be Held on May 9, 2024 We are using the U.S … . “notice-and-access” system for delivery of the proxy materials relating to this year’s annual general and special meeting of shareholders. Under
8-K
EX-99.1
DRTTF
Dirtt Environmental Solutions LTD
22 May 20
DIRTT Announces Results of Annual and Special Meeting of Shareholders
5:03pm
Exhibit 99.1
DIRTT Announces Results of Annual and Special Meeting of Shareholders
CALGARY, ALBERTA, May 22, 2020 – DIRTT Environmental Solutions … Ltd. (“DIRTT”) (TSX: DRT, NASDAQ: DRTT) is pleased to announce that all resolutions submitted to shareholders at its annual and special meeting
8-K
DRTTF
Dirtt Environmental Solutions LTD
5 Jun 23
DIRTT Announces Results of Annual and Special Meeting of Shareholders; Leadership Changes
5:29pm
At the Company’s 2023 annual and special meeting of shareholders (the “Meeting”), held on May 30, 2023, shareholders were requested to: (i) elect directors … with the contested director election at the 2022 annual and special meeting of shareholders.
The final voting results of the matters voted upon at the Meeting
8-K
EX-99.1
DRTTF
Dirtt Environmental Solutions LTD
2 May 22
DIRTT Announces Results of Annual and Special
6:11am
Exhibit 99.1
DIRTT Announces Results of Annual and Special
Meeting of Shareholders and Appointments
CALGARY, Alberta, April 26, 2022 (GLOBE … 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
DFAN14A
DRTTF
Dirtt Environmental Solutions LTD
26 Apr 22
Additional proxy materials by non-management
3:28pm
for the election of its slate of highly-qualified director nominees at the annual and special meeting of shareholders of DIRTT Environmental Solutions Ltd … Announces the Election of All Seven Nominees to DIRTT's Board at Annual and Special Meeting Based on Announced Results
SEATTLE -- 22NW Fund, LP (“22NW
8-K
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8 Dec 21
DIRTT Announces Adoption of Shareholder Rights Plan
12:00am
DFAN14A
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14 Apr 22
Additional proxy materials by non-management
4:14pm
10-K
EX-4.2
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26 Feb 20
Annual report
12:00am
DFAN14A
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7 Mar 22
Additional proxy materials by non-management
2:37pm
8-K
EX-99.1
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10 May 24
DIRTT Announces Results of Annual and Special Meeting of Shareholders
9:06am
8-K
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10 May 24
DIRTT Announces Results of Annual and Special Meeting of Shareholders
9:06am
DEFA14A
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19 Mar 24
Additional proxy soliciting materials
5:22pm
PREC14A
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23 Dec 21
Preliminary proxy with contested solicitation
4:40pm
8-K
EX-99.1
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5 Jun 23
DIRTT Announces Results of Annual and Special Meeting of Shareholders; Leadership Changes
5:29pm
DFAN14A
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15 Mar 22
Additional proxy materials by non-management
4:35pm
8-A12G
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22 Mar 24
Registration of securities
5:32pm
DEFA14A
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16 Mar 22
Additional proxy soliciting materials
10:50am
PRRN14A
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5 Jan 22
Revised preliminary proxy statement filed by non-management
5:22pm
8-K
EX-99.1
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22 Mar 24
DIRTT Adopts Shareholder Rights Plan and Enters Into Support Agreement
5:32pm