Applied Digital (APLD) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order; quorum confirmed, with a majority of eligible shares represented. Voting was limited to proposals in the proxy statement.

• September 8, 2026, set as the record date; meeting notice and proxy materials distributed September 25, 2026.

Board and executive committee updates

• Six director nominees—Wes Cummins, Ella Benson, Chuck Hastings, Rachel Lee, Douglas Miller, and Richard Nottenburg—were elected until the next annual meeting.

Shareholder proposals

• Four proposals covered director elections, ratification of CBIZ CPAs P.C. as independent auditor for FY2027, an advisory vote on named executive officer compensation, and adjournment if needed to secure votes. The board recommended approval of each.