Applied Digital (APLD) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 4, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by November 3, 2026.

Voting matters and shareholder proposals

• Election of six directors: Wes Cummins, Ella Benson, Chuck Hastings, Rachel Lee, Douglas Miller, and Richard Nottenburg.

• Ratification of CBIZ CPAS PC as independent auditor for fiscal year ending May 31, 2027.

• Advisory vote on executive compensation for named executive officers.

• Approval to adjourn the meeting if more time is needed for proxy solicitation or voting.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals and director nominees.