Array Digital Infrastructure (AD) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:30 A.M. on May 19, 2026, with polls opened for voting on scheduled matters.

• Agenda and rules of conduct were made available to attendees, and directors and officers were introduced.

• PricewaterhouseCoopers, the independent auditor, was present and available for questions.

Board and executive committee updates

• Introduction of current directors, including a new nominee, John Toomey, standing for election for the first time.

• Officers present included key finance, legal, and HR executives.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of auditors, amendment for officer exculpation, and advisory vote on executive compensation.

• No shareholder-nominated motions or director nominations were received in advance.