Digital Turbine (APPS) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 25, 2026, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote.

• Advisory vote on executive compensation and on the frequency of future say-on-pay votes.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year ending March 31, 2027.

• Proposal to amend the 2020 Equity Incentive Plan, increasing authorized shares, adding minimum vesting, and capping annual awards to non-employee directors.

Board of directors and corporate governance

• Seven nominees for the board are listed for election at the annual meeting.