Company: UZF
Filing Date: 2025-08-26
Form Type: DEF 14A
Source: 0000821130-25-000055
Chunk: 4

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-08-26
Form: DEF 14A
Chunk 4
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 Charter Amendments and "FOR" approval of the Say-on-Pay proposal.

We have fixed the close of business on August 15, 2025, as the record date for the determination of shareholders entitled to notice of, and to vote at, the 2025 Annual Meeting or any postponement, adjournment or recess thereof.

The annual meeting will be held in a virtual format only.

We are first sending this Notice of the 2025 Annual Meeting of Shareholders and Proxy Statement and proxy card, together with our 2024 Annual Report, on or about August 26, 2025, to shareholders who are receiving a paper copy of the proxy materials. We have made arrangements to commence mailing a Notice of Internet Availability of Proxy Materials on or about August 26, 2025 to other shareholders as discussed below.

You will be able to attend and participate in the Annual Meeting online, vote your shares electronically and submit your questions prior to and during the meeting by visiting: https://meetnow.global/MFYXJQ4 at 8:30 am Central on Thursday, October 9, 2025.

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#### VOTING INFORMATION
The following are questions and answers relating to the actions being taken at the 2025 Annual Meeting and do not include all of the information that may be important to you. You should carefully read this entire Proxy Statement and not rely solely on the following questions and answers.

What matters are being presented at the 2025 Annual Meeting?

A summary of the matters being presented and important voting information is provided below:

| Voting Matters                                                                                                                                                                         |     | Board's Recommendations |     | Voting Options                                              |     | Vote Required |     | Effect of Abstentions                       |     | Effect of Broker Non-Votes                  |     | Page Reference |
| 1. Election of Directors                                                                                                                                                               
 • Three director nominees elected by holders of Common Shares                                                                                                                          
 • Six director nominees elected by holders of Series A Common Shares                                                                                                                   |     | FOR all nominees        |     | For or Withhold authority to vote for such director nominee |     | *             |     | N/A                                         |     | No effect                                   |     |              8 |
| 2. Ratify independent registered public accountants                                                                                                                                    |     | FOR                     |     | For, Against, or Abstain                                    |     | **            |     | Will have the same effect as a vote against |     | N/A****                                     |     |             20