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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 759 across all filing types
Latest filing 2021-03-26 AGM Information
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
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of DIRTT Environmental Solutions Ltd. It includes instructions for appointing a proxyholder, voting procedures, and details about the meeting date and agenda items such as election of directors and appointment of auditors. There is no financial data or report content, only proxy solicitation materials related to the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length is 7239 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2021-03-26 English
Other.pdf
AGM Information Classification · 100% confidence The document is a Voting Instruction Form (VIF) for the Annual General Meeting (AGM) of DIRTT Environmental Solutions Ltd. It includes instructions for shareholders on how to vote, appoint proxies, and attend the meeting virtually. It contains no financial statements or detailed report content but is clearly related to the AGM process and proxy voting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions. The document length is 6974 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report. Therefore, the correct classification is AGM Information (AGM-R).
2021-03-26 English
Other.pdf
AGM Information Classification · 100% confidence The document is a detailed user guide for participating in a virtual Annual General Meeting (AGM). It provides instructions on how to join the meeting online, vote, and ask questions during the AGM. There is no financial data, report content, or regulatory filing information present. The document is clearly related to the AGM event itself, specifically the user guide for shareholders to participate virtually. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5,025 characters, which is consistent with a guide rather than a brief announcement or a full report.
2021-03-26 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '2021 DIRTT Proxy Statement' and is a Notice of Annual Meeting of shareholders. It outlines the agenda for the meeting, including receiving audited financial statements, electing directors, appointing auditors, and other business. It also provides instructions for voting and attending the meeting. The document is a proxy statement, which is a material sent to shareholders to provide information and solicit votes for the annual meeting. It is not the annual report itself, nor is it a voting results announcement or a management report. The document length is under 5,000 characters and it serves as a solicitation and information statement for the meeting. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2021-03-26 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '2021 Proxy Statement' and includes a Notice of Annual Meeting of Shareholders, Management Information Circular, and Proxy Statement. It invites shareholders to attend the 2021 annual meeting, details the meeting agenda including election of directors, appointment of auditors, and other shareholder matters. It provides detailed information on voting procedures, corporate governance, executive compensation, and related party transactions. The document is clearly a proxy statement prepared for the annual meeting of shareholders, which is a solicitation of proxies and information for voting purposes. This matches the definition of Proxy Solicitation & Information Statement (PSI). The document is not an Annual Report (10-K), nor a simple announcement of a report (RPA), nor a regulatory filing (RNS). It is a comprehensive proxy statement for the annual meeting.
2021-03-26 English
Other.pdf
Regulatory Filings
2021-03-23 English

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