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 present virtually.

• Proper notice was given, and the record date for voting was December 8, 2025.

• Agenda included election of directors, advisory vote on executive compensation, and ratification of auditors.

Overview of voting outcomes

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

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

• Ratification of Deloitte & Touche LLP as auditors for fiscal year ending September 30, 2026, was approved.

Q&A with stakeholders

• Stockholders could submit questions electronically during the meeting or in advance.

• Questions may be answered post-meeting via the investor relations website and retained for one week.

• Q&A session was held after the business portion of the meeting.