secwatch.observer — SEC 8-K summary ====================================== Issuer: Digital Turbine, Inc. (APPS) CIK: 0000317788 Form: 8-K Filed at: 2024-08-27T23:59:59+00:00 Accession: 0001628280-24-038529 Event type: other_material Sentiment: neutral Materiality: 0.35 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Digital Turbine shareholders approve 8.56M share increase to 2020 equity plan ----------------------------------------------------------------------------- - Authorized shares for equity plan raised from 12M to 20.56M, approved at Aug 27 annual meeting. - Eight director nominees elected with majority votes, including Holly Hess Groos (38.4M for) and William G. Stone III (38.3M for). - Non-binding advisory vote on executive compensation passed with 34.7M for, 4.6M against. - Grant Thornton LLP ratified as independent auditor for FY2025 with 62.5M for, 4.97M against. - Third Amendment to plan also includes clarifying language on dividend rights for unvested awards. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/317788/000162828024038529/0001628280-24-038529-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/317788/000162828024038529/apps-20240827.htm HTML page: https://secwatch.observer/filing/0001628280-24-038529 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer