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DIRTT Environmental Solutions Ltd. — Investor Relations & Filings

Ticker · DRT ISIN · CA25490H1064 LEI · 894500O6PMNB4TY83V17 TSX Manufacturing
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Filings indexed 372 across all filing types
Latest filing 2022-04-05 Regulatory Filings
Country CA Canada
Listing TSX DRT

About DIRTT Environmental Solutions Ltd.

https://www.dirtt.com/

DIRTT Environmental Solutions Ltd. is a technology-driven manufacturer specializing in industrialized interior construction. The company delivers highly customized, adaptable, and sustainable built environments using an integrated system of physical modular components and proprietary digital tools. Central to its operations is the ICE software, which provides 3D design, configuration, and direct-to-manufacturing capabilities, ensuring precision construction and real-time, accurate pricing. DIRTT's solutions are designed to accelerate construction timelines significantly and allow for future adaptation and evolution of the space. DIRTT serves clients across key markets, including the workplace, healthcare, education, and public sectors.

Recent filings

Filing Released Lang Actions
Other.pdf
Regulatory Filings
2022-04-05 English
News release - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed communication from DIRTT Environmental Solutions Inc. to its shareholders regarding a proxy fight and the solicitation of votes for the company's board nominees ahead of an annual and special meeting. It includes a letter to shareholders, discussion of board refreshment, shareholder engagement, and proxy voting instructions. It references the filing of a definitive proxy statement with the SEC and encourages shareholders to read the proxy materials. The content focuses on board composition, shareholder voting, and proxy solicitation rather than financial results or operational performance. There is no presentation of financial statements or earnings data, nor is it a simple announcement of a report. This document fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-04-04 English
News release - English.pdf
Regulatory Filings Classification · 95% confidence The document is a short notice indicating the filing of a specific form (51-101F1) related to oil and gas disclosure standards. It references the Annual Information Form for the year ended December 31, 2021, but does not contain the report itself or substantive financial data. The document is only notifying about the filing and providing a link to view the report elsewhere. Given the short length (456 characters) and the nature of the content, this fits the criteria for a Regulatory Filing (RNS) as a general regulatory announcement rather than the report itself or a report publication announcement.
2022-03-31 English
Other.pdf
Regulatory Filings
2022-03-25 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '2022 DIRTT Proxy Statement' and includes detailed information about the upcoming Annual and Special Meeting of shareholders, including the agenda items such as election of directors, appointment of auditors, amendments to articles, and shareholder rights plans. It also references the proxy voting process and instructions for shareholders. The document is a proxy statement, which is a solicitation material sent to shareholders to provide information and request votes for meetings. It is not the Annual Report itself, nor is it a voting results announcement or management report. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6568 characters) and content confirm it is the proxy statement, not just an announcement or a brief notice.
2022-03-25 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General and Special Meeting of DIRTT Environmental Solutions Ltd. It includes instructions for appointing a proxyholder, voting methods, and voting recommendations for the election of directors. The presence of detailed proxy voting instructions and the solicitation by the Board of Directors indicates this is material related to the AGM. There is no financial data or report content, only proxy solicitation information. Therefore, this document fits the category of AGM Information (AGM-R).
2022-03-25 English

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