Digi International (DGII) Proxy Filing summary

Executive summary

• Annual meeting scheduled for January 30, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by January 29, 2026.

Voting matters and shareholder proposals

• Election of two directors: Satbir Khanuja, PhD, and Ronald E. Konezny, both recommended by the board.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending September 30, 2026.

• Proxies may be used to vote on other matters that arise at the meeting, at the discretion of the named proxy holders.

Board of directors and corporate governance

• Board recommends the election of the two named director nominees.