Array Digital Infrastructure (AD) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 19, 2026, at 8:30 a.m. Central Time in Chicago, Illinois.

• Shareholders can vote online, by mail, or in person, with electronic voting closing May 18, 2026.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

Voting matters and shareholder proposals

• Election of three directors: H. J. Harczak, Jr., E. C. Iriarte, and X. D. Williams, all recommended by the board.

• Ratification of accountants for 2026, with board recommendation to approve.

• Approval of an amendment to the Restated Certificate of Incorporation for officer exculpation, recommended for approval.

• Advisory vote to approve executive compensation, recommended for approval.

• Board authorized to vote on other matters that may arise at the meeting.

Board of directors and corporate governance

• Board recommends all director nominees and all proposals.

• Meeting location and procedures for attending and voting in person are specified.