SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MARCH 22, 2024 BETWEEN DIRTT ENVIRONMENTAL SOLUTIONS LTD. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • March 25th, 2024 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
THIS SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of March 22, 2024 between DIRTT Environmental Solutions Ltd. (the “Corporation”), a corporation amalgamated under the laws of the Province of Alberta, and Computershare Trust Company of Canada, a trust company continued under the laws of Canada and registered to carry on business in all provinces of Canada (the “Rights Agent”).
Support and Standstill AgreementDirtt Environmental Solutions LTD • March 25th, 2024 • Services-prepackaged software
To confirm the proposal we have communicated today to representatives of DIRTT Environmental Solutions Ltd. (“DIRTT”), 22NW Fund, LP (“22NW”) is providing this binding set of terms to DIRTT’s board of directors (the “Board”) in furtherance of entering into a subsequent detailed support and standstill agreement regarding these matters (the “Definitive Agreement”). The Definitive Agreement would contain the following:
SUPPORT AND STANDSTILL AGREEMENTSupport and Standstill Agreement • March 25th, 2024 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
THIS SUPPORT AND STANDSTILL AGREEMENT dated this 22nd day of March, 2024 (this “Agreement”), is made by and between 22NW Fund, LP, a limited partnership existing under the laws of Delaware (the “Shareholder”) and DIRTT Environmental Solutions Ltd., a corporation existing under the laws of Alberta (“DIRTT”).
