Overview Financials News + Filings Key Docs Charts Ownership Insiders
All
All (ex-4s)
10-K
10-Q
8-K
3,4,5
Proxy
Prospectus
Other
Tags
Quarterly results
Director departure
|
|
DIRTT ENVIRONMENTAL SOLUTIONS LTD (DRTT)
|
Create: Alert |
All | News | Filings
| Date Filed | Type | Description |
| 10/02/2023 |
8-K
| Cost Associated with Exit or Disposal Activities Interactive Data |
| 08/08/2023 |
8-K
| Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements... |
| 08/02/2023 |
8-K
| Quarterly results |
| 06/05/2023 |
8-K
| Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...|
Docs:
|
"DIRTT Announces Results of Annual and Special Meeting of Shareholders; Leadership Changes CALGARY, ALBERTA, May 31, 2023 - DIRTT Environmental Solutions Ltd. announces the results of its annual and special meeting of shareholders held on May 30, 2023. The detailed results of the vote on the election of directors are as follows: Nominee Votes For Votes Withheld Number Percent Number Percent Douglas Edwards 52,510,487 92.55 4,228,515 7.45 Aron English 48,297,190 85.12 8,442,811 14.88 Shaun Noll 52,439,110 92.42 4,299,891 7.58 Scott Robinson 52,521,044 92.57 4,217,958 7.43 Scott Ryan 52,477,976 92.49 4,261,026 7.51 Kenneth Sanders 52,387,137 92.33 4,352,864 7.67 Benjamin Urban 56,272,861 99.18 467,139 0.82 All other matters voted on by shareholders were also approved. Final voting results wi..." |
|
| 05/09/2023 |
8-K
| Quarterly results |
| 03/21/2023 |
8-K
| Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Regulation FD Disclosure, Financial Stat... |
| 03/13/2023 |
8-K
| Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Regulation FD Disclosure... |
| 02/02/2023 |
8-K
| Quarterly results |
| 11/30/2022 |
8-K
| Quarterly results |
| 11/17/2022 |
8-K
| Quarterly results |
| 11/14/2022 |
8-K
| Quarterly results |
| 10/25/2022 |
8-K
| Quarterly results |
| 09/14/2022 |
8-K
| Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing Interact... |
| 08/23/2022 |
8-K
| Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...|
Docs:
|
"DIRTT Welcomes Brad Little as Chief Financial Officer Calgary, Alberta, August 18, 2022 — DIRTT , a global leader in industrialized construction, is pleased to welcome Brad Little as its new Chief Financial Officer, effective August 23, 2022. Working out of DIRTT's headquarters in Calgary, Alberta, Brad will lead the finance team as DIRTT continues to realign the organization and actively reinvest to focus on our strengths, building agile environments designed to help our clients navigate change. Brad brings over 20 years of progressive experience in finance with companies including Black Mountain Sand, Cornerstone Building Brands, Willbros, Technip, and PricewaterhouseCoopers. In addition to leadership roles in publicly-traded companies, Brad has built deep knowledge of integrated manufac..." |
|
| 08/17/2022 |
8-K
| Quarterly results |
| 08/05/2022 |
8-K
| Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements...|
Docs:
|
"DIRTT announces director departure CALGARY, Alberta, August 5, 2022 — DIRTT Environmental Solutions Ltd. , a global leader in industrialized construction, today announced that Mary Garden has provided her resignation from the Board of Directors, effective August 5, 2022. On behalf of DIRTT's Board of Directors, Board Chair Ken Sanders commented, “I would like to sincerely thank Mary for her insights and guidance during the proxy contest earlier this year, and for her service as a Board member after our election by DIRTT shareholders. We are grateful for her leadership and contributions, and we wish her all the best in her future endeavors.” Following Ms. Garden's departure, Scott Robinson will serve as Chair of the Audit Committee and Scott Ryan will serve as Chair of the Enterprise Risk M..." |
|
| 07/27/2022 |
8-K
| Quarterly results |
| 06/22/2022 |
8-K
| Quarterly results |
| 06/03/2022 |
8-K
| Quarterly results |
| 05/04/2022 |
8-K
| Quarterly results |
| 05/02/2022 |
8-K
| Quarterly results |
| 04/21/2022 |
8-K
| Results of Operations and Financial Condition, Regulation FD Disclosure, Financial Statements and Exhibits I...|
Docs:
|
"DIRTT Revises 2022 Revenue Guidance Upwards, Releases Preliminary Information on First Quarter 2022 Financial Results CALGARY, Alberta, April 21, 2022 — DIRTT Environmental Solutions Ltd. , a global leader in industrialized construction that empowers organizations, together with construction and design leaders, to build high-performing, adaptable, interior environments, announces certain preliminary unaudited financial results for the first quarter of 2022, revenue guidance for the second quarter of 2022, and increased fiscal year 2022 revenue guidance. • First quarter 2022 revenue is expected to be approximately $38 million, consistent with prior guidance; cash balance as of March 31, 2022 was approximately $39 million • Second quarter 2022 revenue is expected to be between $43 million an..." |
|
| 02/23/2022 |
8-K
| Quarterly results |
| 02/02/2022 |
8-K
| Quarterly results |
| 01/20/2022 |
8-K
| Other Events, Financial Statements and Exhibits Interactive Data |
| 01/19/2022 |
8-K
| Resignation/termination of a director|
Docs:
|
"Letter Agreement, by and between Todd W. Lillibridge and DIRTT Environmental Solutions Ltd",
"DIRTT ANNOUNCES CEO TRANSITION CALGARY, Alberta, Jan. 18, 2022 - DIRTT Environmental Solutions Ltd. , an interior construction company that uses proprietary software to design, manufacture and install fully customizable environments, today announced the departure of Kevin O'Meara as the Company's CEO and as a director. Todd Lillibridge, the Board Chair, has been appointed Interim CEO, and will serve until his replacement is named. The Board also named Michael Ford as Lead Independent Director for the period Mr. Lillibridge serves as CEO. The Board has retained an executive search firm to help it identify a permanent leader for the Company. Mr. Lillibridge does not intend to be a candidate for the permanent role. Mr. Lillibridge has served on the DIRTT Board since 2017. He has over thirty y..." |
|
| 01/18/2022 |
8-K
| Regulation FD Disclosure Interactive Data |
| 01/04/2022 |
8-K
| Other Events, Financial Statements and Exhibits Interactive Data|
Docs:
|
"UNITED STATES SECURITIES AND EXCHANGE COMMISSION",
"DIRTT Comments on Unnecessary Activist Action and Failure to Comply with Applicable Regulations CALGARY, Alberta, January 4, 2022 — DIRTT Environmental Solutions Ltd. , an interior construction company that uses proprietary software to design, manufacture and install fully customizable environments, today provided an update regarding the requisition made by an activist investor, 22NW Fund, LP, , and reiterates that notwithstanding its concerns regarding the Activist's conduct, the committee of its independent directors tasked with reviewing and considering the Requisition remains committed to engaging in discussions with the Activist regarding this unnecessary proxy fight. 22NW's Failure to Comply with Applicable Regulations On December 23, 2021, the Activist filed with the U.S. Securities..." |
|
| 12/07/2021 |
8-K
| Quarterly results |
| 12/01/2021 |
8-K
| Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance S... |
| 11/23/2021 |
8-K
| Entry into a Material Definitive Agreement, Financial Statements and Exhibits Interactive Data|
Docs:
|
"Underwriting Agreement, by and among DIRTT Environmental Solutions Ltd., National Bank Financial Inc., Craig-Hallum Capital Group LLC, Raymond James Ltd. and Paradigm Capital Inc",
"First Amendment and Consent to Loan Agreement, by and among the Royal Bank of Canada, as lender, and DIRTT Environmental Solutions Ltd. and DIRTT Environmental Solutions, Inc., as borrowers" |
|
| 11/03/2021 |
8-K
| Quarterly results |
| 08/04/2021 |
8-K
| Results of Operations and Financial Condition, Financial Statements and Exhibits Interactive Data |
| 07/09/2021 |
8-K
| Results of Operations and Financial Condition, Departure of Directors or Certain Officers; Election of Directors; Appointment...|
Docs:
|
"UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 of the Securities Exchange Act of 1934 Date of Report : July 8, 2021 DIRTT ENVIRONMENTAL SOLUTIONS LTD. Alberta, Canada 001-39061 N/A 7303 30th Street S.E. Calgary, Alberta, Canada T2C 1N6 723-5000 N/A Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions : ☐ Written communications pursuant to Rule 425 under the Securities Act ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act ☐ Pre-commencement communications pursuant to Rule 14d-2 under the Exchange Act ) ☐ Pre-commencement communications pursuant to Rule 1...",
"DIRTT Announces Appointment of Todd Lillibridge as Board Chair Steven Parry to Retire from DIRTT Board of Directors in May 2022 CALGARY, ALBERTA, July 9, 2021 - DIRTT Environmental Solutions Ltd. an interior construction company that uses proprietary software to design, manufacture and install fully customizable environments, announced today that the Board of Directors has unanimously appointed Todd Lillibridge as Chair of the Board of DIRTT, succeeding Steven Parry who plans to retire from the Board next May in connection with the Company's 2022 annual meeting of shareholders. Following the 2022 annual meeting, the DIRTT Board is anticipated to be comprised of seven directors, including the Board Chair. As part of these changes, director Diana Rhoten has succeeded Todd Lillibridge as Cha..." |
|
|
|
|