Company: UZF
Filing Date: 2025-01-23
Form Type: DEFM14C
Source: 0000821130-25-000013
Chunk: 27

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-01-23
Form: DEFM14C
Chunk 27
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782,826 shares of Common Stock, representing approximately 96% of the voting power of the then-outstanding shares of capital stock of the Company in matters other than the election of directors, delivered the Transaction Written Consent. No further action by any other stockholder of the Company is required under applicable law or the Agreement (or otherwise) in connection with the approval of the Agreement or the consummation of the AT&T Transactions. As a result, the Company is not soliciting your vote for the approval of the Agreement or the consummation of the AT&T Transactions and will not call a stockholders’ meeting for purposes of voting on the approval of the Agreement or the consummation of the AT&T Transactions. No action by the stockholders of the Company is required to consummate the AT&T Transactions, and all requisite corporate action has been taken.

Further, on November 6, 2024, TDS delivered the Future Sale Written Consent approving, and constituting the requisite stockholder approval for, the future sale or disposition by the Company, its subsidiaries or any other entities in which the Company or its subsidiaries may be an investor, of any wireless spectrum licenses that are not contemplated to be sold under the agreements relating to the 2024 Sale Transactions, in each case, at such times, pursuant to such documents, instruments or agreements, and on such terms and conditions, as may be approved by the USCC Board and, in accordance with the requirements of the applicable delegations of authority, the Board of Directors of TDS. No further action by the stockholders of the Company will be necessary to consummate any future sale or disposition of the remaining licenses not sold under the 2024 Sale Transactions. Any such future transactions will, however, be subject to the approval of the USCC Board or management, as applicable, and the Board of Directors of TDS, as applicable.

When actions are taken by the written consent of less than all of the stockholders entitled to vote on a matter, Delaware law requires notice of the action be given to those stockholders of record as of the record date for the action by written consent who have not consented and who would have been entitled to notice of a meeting if the action had been taken at a meeting and the record date for the notice of the meeting were the record date for the action by consent. This Information Statement and the notice attached hereto constitute notice to you from the Company of the Written Consent as required by Delaware law.

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