DIRTT Announces Results of Special Meeting of Shareholders
DIRTT Announces Results of Special Meeting of Shareholders
CALGARY, Alberta, Sept. 20, 2024 (GLOBE NEWSWIRE) -- DIRTT Environmental Solutions Ltd. ("DIRTT") (TSX: DRT) (OTC: DRTTF) announced today the results of its special meeting of shareholders held on September 20, 2024 (the "Shareholders Meeting").
加拿大艾伯塔省卡爾加里，2024年9月20日(GLOBE NEWSWIRE) - DIRT環保母基有限公司（"DIRT"）(TSX: DRT) (OTC: DRTTF) 今日宣佈於2024年9月20日舉行的特別股東大會（"股東大會"）的結果。
At the Shareholders Meeting, shareholders of DIRTT voted in favour of ratifying, confirming and approving the Amended and Restated Shareholder Rights Plan Agreement dated as of August 2, 2024, between DIRTT and Computershare Trust Company of Canada, as Rights Agent (the "Rights Plan").
在股東大會上，DIRT的股東投票贊成批准、確認和通過了於2024年8月2日由DIRT與加拿大計算機股份有限公司作爲受權代理的修訂和重新訂立的股東權利計劃協議（"權利計劃"）。
The detailed results of the vote on the Rights Plan are as follows:
有關權利計劃投票的詳細結果如下：
RATIFICATION, CONFIRMATION AND APPROVAL OF THE RIGHTS PLAN
權利計劃的批准、確認和通過
| VOTES FOR | % FOR | VOTES AGAINST | % AGAINST |
| 148,572,128 | 92.27 | 12,452,171 | 7.73 |
| 贊成票 | % 贊成 | 反對票 | % 反對 |
| 148,572,128 | 92.27 | 12,452,171 | 7.73 |
The Rights Plan was also approved by disinterested shareholders (in accordance with the rules of the Toronto Stock Exchange).
股東們也根據多倫多證券交易所的規定批准了這項權益計劃。
About DIRTT
關於DIRTT：DIRTT是工業化建築領域的領導者。DIRTT的物理產品和數字工具系統使組織以及施工和設計領導者能夠構建高性能、適應性強的室內環境。DIRTT提供面向工作場所、醫療保健、教育和公共部門市場，其系統提供了全面的設計自由度，並在成本、時間表和結果上提供了更大的確定性。DIRTT的室內建築解決方案被設計爲高度靈活和適應性強，使組織能夠輕鬆重新配置其空間，使其適應不斷變化的需求。DIRTT總部位於加拿大亞伯達省卡爾加里市，其股票在多倫多證券交易所上市，股票代碼爲「drt」。
DIRTT is a leader in industrialized construction. DIRTT's system of physical products and digital tools empowers organizations, together with construction and design leaders, to build high-performing, adaptable, interior environments. Operating in the workplace, healthcare, education, and public sector markets, DIRTT's system provides total design freedom, and greater certainty in cost, schedule and outcomes. DIRTT's interior construction solutions are designed to be highly flexible and adaptable, enabling organizations to easily reconfigure their spaces as their needs evolve.
DIRTT是工業化施工領域的領導者。DIRTT的物理產品和數字工具系統賦予組織、施工和設計領導者以力量，共同打造高性能、適應性強的內部環境。在辦公場所、醫療保健、教育和公共部門市場上運營，DIRTT的系統提供了全面的設計自由、在成本、進度和結果方面更加確定。DIRTT的內部施工解決方案被設計爲高度靈活和適應性強，使組織能夠輕鬆重新配置空間以滿足其不斷髮展的需求。
Headquartered in Calgary, AB Canada, DIRTT trades on the Toronto Stock Exchange under the symbol "DRT".
總部位於加拿大艾伯塔省卡爾加里，DIRTT在多倫多證券交易所以"DRT"爲標的進行交易。
FOR FURTHER INFORMATION, PLEASE CONTACT
欲了解更多信息，請聯繫
DIRTT Investor Relations at ir@dirtt.com
DIRTT投資者關係：ir@dirtt.com
譯文內容由第三人軟體翻譯。
