Digi International (DGII) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 2:00 P.M. with all board members and key executives attending virtually.

• Stockholders could vote or change votes during the meeting and submit questions electronically or in advance.

• Agenda included election of two directors, advisory vote on executive compensation, and ratification of the independent auditor.

Board and executive committee updates

• Incumbent directors Satbir Khanuja and Ronald Lee Koneczny were re-elected for a three-year term.

• All board members and key executives were present for the meeting.

Overview of voting outcomes

• Both incumbent directors received a majority of affirmative votes and were elected.

• Advisory vote on executive compensation passed with more votes for than against.

• Ratification of Deloitte & Touche LLP as independent auditor was approved by a majority.