| Title: | Amended And Restated Shareholder Rights Plan Agreement |
| Contract Category: | Shareholder Rights Plan Agreement |
| Summary: | This Amended And Restated Shareholder Rights Plan Agreement, dated April 20, 2017, between a corporation and a trust company, aims to prevent creeping takeovers and ensure fair treatment of shareholders while allowing the Board of Directors time to evaluate unsolicited bids. |
| Governing Law: | Alberta |
| Filer: | DIRTT Environmental Solutions Ltd. (DRT) |
| Parties: | Dirtt Environmental Solutions Ltd. Computershare Trust Company of Canada |
| Filing Date: | October 8, 2019 |
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