DIRTT Enters into Support Agreement and Appoints New Director

Core Viewpoint - DIRTT Environmental Solutions Ltd. has entered into a support and standstill agreement with its largest shareholder, 22NW Fund, LP, and the 726 Entities, which collectively own approximately 15.0% of DIRTT's outstanding shares [1][3][8]. Group 1: Support Agreement Details - The Support Agreement allows 22NW and the 726 Entities to designate a director nominee at DIRTT's annual general meeting in 2026, provided they own at least 10% of the outstanding shares or 19,174,445 shares [3]. - The agreement includes voting and standstill obligations, requiring both parties to vote in favor of management's director nominees at the 2026 Meeting [3]. - The 726 Entities acquired DIRTT common shares from WWT Opportunity 1 LLC, resulting in their collective ownership of approximately 15.0% of DIRTT's shares [3][8]. Group 2: Changes in Share Ownership - Following the transaction, 726 BF LLC holds 20,355,136 shares, representing approximately 10.6% of the issued and outstanding shares, while 726 BC LLC holds 8,526,996 shares, representing approximately 4.4% [6][7]. - Prior to the transaction, Noll and WWT collectively held 53,601,673 shares (approximately 28.0%), which decreased to 24,719,541 shares (approximately 12.9%) post-transaction [9]. Group 3: Board Appointment - Jeremy Gold has been appointed to DIRTT's board of directors as the nominee director for the 726 Entities, effective February 13, 2026 [1][3]. - Scott Robinson, Chair of the Board, expressed confidence that Gold's investment and corporate governance experience will support DIRTT's transformation and growth strategy [3].