Digital Turbine shareholders elect 8 directors, approve say-on-pay and auditor at 2025 annual meeting

Digital Turbine, Inc.

All 8 director nominees elected: Chestnutt, Deutschman, Groos, Gyani, Karish, Spilman, Sterling, Stone.
Non-binding say-on-pay passed with 46.46M for, 2.61M against, 131.7K abstentions.
Ratification of Grant Thornton as independent auditor for FY2026 approved with 68.37M for, 6.25M against.
Quorum of 69.30% of entitled shares represented at the August 26, 2025 meeting.
Record date July 2, 2025 with 107,957,043 common shares and 100,000 Series A preferred shares outstanding.

item 5.07

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