Company: UZF
Filing Date: 2025-01-23
Form Type: DEFM14C
Source: 0000821130-25-000013
Chunk: 26

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-01-23
Form: DEFM14C
Chunk 26
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 entitled “Special Note Regarding Forward-Looking Statements”

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#### Regulatory Approvals; Absence of Court Orders
In connection with the AT&T Transactions and subject to the terms of the Agreement, the Company, the Sellers and AT&T have agreed to cooperate with each other and to use, and to cause their respective affiliates to use, their reasonable best efforts to obtain the Required Regulatory Approvals and consummate the AT&T Transactions as promptly as reasonably practicable, with specific deadlines for regulatory filings as described below. The reasonable best efforts of the Company, the Sellers and AT&T, subject to the terms of the Agreement, are further described in the section entitled “ The License Purchase Agreement—Regulatory Efforts .”

Each party’s obligation to close the AT&T Transactions is conditioned upon (a) the expiration or termination of the waiting period (or any extension thereof, including any agreement with any governmental authority to delay consummation of the AT&T Transactions) under the HSR Act or other applicable law, and (b) the receipt of approval of the FCC Assignment Applications from the FCC, in each case without the imposition of any Regulatory Material Effect (as defined below). Further, each party’s obligation to close the AT&T Transactions is conditioned upon there being no order issued by any governmental authority of competent jurisdiction restraining, enjoining or otherwise prohibiting the consummation of the AT&T Transactions.

The FCC filings were submitted on January 3, 2025. The filings under the HSR Act were submitted on January 15, 2025.

Required Stockholder Approval for the AT&T Transactions; Written Consent of TDS

The approval of the Agreement and the approval of the AT&T Transactions required the affirmative vote or written consent, in accordance with Section 228 of the DGCL, the USCC Restated Certificate of Incorporation and the USCC Amended and Restated Bylaws, by stockholders of the Company holding a majority of the voting power of the outstanding shares of capital stock of USCC. As of November 6, 2024, the record date for determining stockholders of the Company entitled to vote on the approval of the Agreement, there were 33,005,877 shares of Series A Common Stock outstanding and 52,348,729 shares of Common Stock outstanding.

On November 6, 2024, following the execution of the Agreement, TDS, which on such date beneficially owned 33,005,877 shares of Series A Common Stock and 37,