DATED AS OF August 2, 2024 BETWEEN DIRTT ENVIRONMENTAL SOLUTIONS LTD. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT (AMENDING AND RESTATING THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MARCH 22, 2024)Shareholder Rights Plan Agreement • August 2nd, 2024 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of August 2, 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") and amends and restates the Original Agreement (as defined below).
SUPPORT AND STANDSTILL AGREEMENTSupport and Standstill Agreement • August 2nd, 2024 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
THIS SUPPORT AND STANDSTILL AGREEMENT dated this 2nd day of August, 2024 (this "Agreement"), is made by and among 22NW Fund, LP, a limited partnership existing under the laws of Delaware ("22NW"), WWT Opportunity #1 LLC, a limited liability company existing under the laws of Delaware ("WWT") and DIRTT Environmental Solutions Ltd., a corporation existing under the laws of Alberta ("DIRTT").
CONVERTIBLE DEBENTURE REPURCHASE AGREEMENTConvertible Debenture Repurchase Agreement • August 2nd, 2024 • Dirtt Environmental Solutions LTD • Services-prepackaged software • Alberta
THIS CONVERTIBLE DEBENTURE REPURCHASE AGREEMENT (this “Agreement”) is entered into as of August 2, 2024, by and between DIRTT Environmental Solutions Ltd., a corporation existing under the laws of Alberta (the “Company”), on the one hand, and 22NW Fund, LP, a limited partnership existing under the laws of Delaware (the “Selling Debentureholder”), on the other hand.
