Company: UZF
Filing Date: 2025-08-26
Form Type: DEF 14A
Source: 0000821130-25-000055
Chunk: 22

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-08-26
Form: DEF 14A
Chunk 22
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ates. Following this process, when appropriate, information about the candidate is presented to and discussed by the full Board of Directors.

#### Shareholder Communication with Directors
Shareholders or other interested parties may send communications to the Board of Directors, to the non-management directors, to the independent directors or to specified individual directors of Array at any time. Shareholders or other interested parties should direct their communication to such persons or group in care of the Corporate Secretary of Array, 500 W. Madison Street, Suite 810, Chicago, Illinois 60661 or by email at jane.mccahon@tdsinc.com. Any germane shareholder or other communications related to proper board business that are addressed to the Board of Directors, the non-management directors, the independent directors or specified individual directors will be delivered by the Secretary to such persons or group.

Information on communicating with directors is available on Array's Investor Relations website, investors.arrayinc.com, Investor Relations—Governance—Contact the Board.

<div align='center'>17</div>

#### Non-Management Directors
As required by the NYSE listing standards, the non-management directors of Array meet at regularly scheduled executive sessions without management. In 2024, Walter C. D. Carlson, who was a non-management director at the time, presided at all meetings of the non-management directors. In addition, the independent directors of Array meet at least once per year in an executive session without management or directors who are not independent.

Array Policy on Attendance of Directors at Annual Meeting of Shareholders

In 2025, Array will be holding its Annual Meeting virtually. All directors are invited and encouraged to attend each annual meeting of shareholders, which is normally followed by a meeting of the Board of Directors. In general, all directors attend each annual meeting of shareholders unless they are unable to do so because of unavoidable commitments or intervening events. All of the persons serving as directors at the time attended the 2024 annual meeting.

### EXECUTIVE OFFICERS
Walter C. D. Carlson, Douglas W. Chambers and Vicki L. Villacrez are the Company’s executive officers. Information regarding these individuals is included in the disclosure above under "Election of Directors".

<div align='center'>Codes of Business Conduct and Ethics Applicable to Directors and Officers</div>

Array has adopted a Code of Business Conduct and Ethics for Officers and Directors and a Code of Business Conduct that is applicable to all employees of Array and its subsidiaries. The foregoing codes can be found on Array's Investor Relations website,