Company: UZF
Filing Date: 2025-08-04
Form Type: 8-K
Source: 0001104659-25-073368
Chunk: 11

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-08-04
Form: 8-K
Item: Item 8.01
Chunk 11
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 respect of the dividend
is scheduled for August 19, 2025.

Array 2025 Annual Meeting

On August 1, 2025, the Array Board determined that Array’s
2025 annual meeting of stockholders (the “2025 Annual Meeting”) will be held on October 9, 2025, provided that the Array
Board reserves the right to change the date of the 2025 Annual Meeting prior thereto. Additional information regarding the 2025 Annual Meeting can be found in Array’s definitive proxy statement for the 2025 Annual Meeting to be filed with the SEC.

Pursuant to Rule 14a-8 under the Securities
Exchange Act of 1934, as amended, proposals of stockholders intended to be included in Array’s proxy statement and form of proxy
relating to the 2025 Annual Meeting must be received by Array’s Corporate Secretary at Array’s principal executive offices
not later than August 11, 2025 and must otherwise comply with the requirements of Rule 14a-8.

In addition, pursuant to Array’s A& R
Bylaws, proposals by stockholders intended to be presented at the 2025 Annual Meeting (other than proposals submitted pursuant to
Rule 14a-8) must be received by Array’s Corporate Secretary at Array’s principal executive offices not later than the
close of business on August 11, 2025 for consideration at the 2025 Annual Meeting and must otherwise comply with the procedures
set forth in Array’s A& R Bylaws.

Pursuant to Array’s A& R Bylaws,
nominations by a stockholder for election to the Array Board must be received by Array’s Corporate Secretary at Array’s principal
executive offices not later than the close of business on August 11, 2025 for consideration at the 2025 Annual Meeting and must otherwise
comply with the procedures set forth in Array’s A& R Bylaws.

Item 9.01. Financial Statements and Exhibits