Array Digital shareholders elect directors and approve officer exculpation amendment

ARRAY DIGITAL INFRASTRUCTURE, INC.

Common shareholders elected Harczak (41.5M for), Iriarte (43.0M for), and Williams (43.0M for) as directors.
Series A holders unanimously elected all six director nominees with 330.1M for each.
Ratification of PwC as auditor for 2026 passed with 379.8M votes for.
Charter amendment to allow officer exculpation approved with 372.1M for.
Advisory say-on-pay resolution passed with 379.4M for.

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