Group 1 - DIRTT Environmental Solutions Ltd. held its annual general and special meeting of shareholders on June 24, 2025, where the election of directors took place with high approval rates for all nominees [1] - Douglas Edwards received 99.90% of votes for his election, while other nominees also received significant support, with percentages ranging from 98.59% to 99.89% [1] - All other matters voted on by shareholders were approved, and final voting results will be filed on SEDAR and EDGAR [1] Group 2 - DIRTT is recognized as a leader in industrialized construction, providing a system of physical products and digital tools that enable organizations to create adaptable interior environments [2] - The company's solutions cater to various sectors, including workplace, healthcare, education, and public markets, offering design freedom and greater certainty in cost and outcomes [2] - DIRTT's interior construction solutions are designed to be flexible and adaptable, allowing organizations to reconfigure their spaces as needs evolve [2]

Company Overview - DIRTT Environmental Solutions Ltd is a leader in industrialized construction, providing a system of physical products and digital tools that enable organizations to create high-performing, adaptable interior environments [4] - The company's solutions are applicable in various sectors, including workplace, healthcare, education, and public sector markets, offering total design freedom and greater certainty in cost, schedule, and outcomes [4] Market Transition - DIRTT Environmental Solutions Ltd has upgraded to trade on the OTCQX Best Market from the Pink market, which is a significant step for enhancing transparency for U.S. investors [1][3] - The company will now trade under the symbol "DRTTF" on the OTCQX, allowing U.S. investors to access current financial disclosures and real-time quotes [2] Compliance and Standards - To qualify for the OTCQX, companies must meet high financial standards, adhere to best practice corporate governance, and comply with applicable securities laws, which underscores the importance of transparency and reliability in trading [3]

Group 1 - DIRTT Environmental Solutions Ltd. will release its first quarter 2025 financial results on May 7, 2025, after market close [1] - A conference call to discuss the results is scheduled for May 8, 2025, at 8:00 a.m. MST, hosted by the CEO and CFO [2] - DIRTT is a leader in industrialized construction, providing adaptable interior environments for various sectors including workplace, healthcare, education, and public [3] Group 2 - DIRTT's system combines physical products and digital tools, offering design freedom and certainty in cost, schedule, and outcomes [3] - The company's solutions are designed to be flexible and adaptable, allowing organizations to reconfigure spaces as needs evolve [3] - DIRTT is headquartered in Calgary, Alberta, Canada, and trades on the Toronto Stock Exchange under the symbol "DRT" [3]