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Bullboard - Stock Discussion Forum DIRTT Environmental Solutions Ltd T.DRT.DB.A


Primary Symbol: T.DRT Alternate Symbol(s):  DRTTF | T.DRT.DB

DIRTT Environmental Solutions Ltd. (DIRTT) is a Canada-based industrialized construction company. The Company’s system of physical products and digital tools enables organizations. The Company operates in the workplace, healthcare, education and public sector markets. Its proprietary design integration software, ICE, translates the vision of architects and designers into a three-dimensional (3D... see more

TSX:DRT - Post Discussion

DIRTT Environmental Solutions Ltd > Nasty shareholder squabble
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Post by cleareye on Dec 22, 2021 6:24am

Nasty shareholder squabble

This looks like something that is going to fester for a while. Mostly a energy sapping squabble that the company really doesn't need.

Here's a portion of yesterday's news:

22NW PROVIDES UPDATE ON DIRTT SHAREHOLDER MEETING REQUISITION

22NW Fund LP today provided an update on its requisition for a meeting of shareholders of DIRTT Environmental Solutions Ltd. under the Business Corporations Act (Alberta) (ABCA). On Dec. 9, 2021, 22NW announced that it had submitted to DIRTT a term sheet for a settlement proposal under which Todd Lillibridge, Denise Karkkainen and Steve Parry would retire from DIRTT's board of directors to be replaced by Aron English, Ken Sanders and Scott Robinson.

Under the proposal, 22NW would agree to support the director nominees of the board at DIRTT's 2022 annual general meeting, which would remain at eight. It was a condition of the proposal that it be accepted no later than Dec. 15, 2021. If DIRTT accepted the proposal, the requisition would be withdrawn.

22NW is the largest shareholder of DIRTT, holding almost 19 per cent of DIRTT's outstanding shares. The board, in aggregate, holds approximately 1 per cent of DIRTT's outstanding shares.

The proposal was not accepted by the board. Since 22NW made the proposal:

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