Company: UZF
Filing Date: 2025-08-26
Form Type: DEF 14A
Source: 0000821130-25-000055
Chunk: 28

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-08-26
Form: DEF 14A
Chunk 28
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 the construction of, the ownership of interests in and/or the management of cellular telephone systems. This provision is found in Article III of the Charter.

2. The general corporate opportunity waiver provision in favor of TDS included in Article VII of the Charter does not apply, subject to exceptions included in the Charter, to an “opportunity, transaction, agreement or other arrangement [that] relates solely to the construction of, the ownership of interest in and/or the management of cellular telephone systems.”

As a result of the Company’s previously disclosed transaction with T-Mobile, it no longer operates a cellular telephone system. Array is now principally engaged in the wireless communication tower business. The Charter Amendments are designed to reflect this important change in the Company’s business.

On the date of the closing of the T-Mobile transaction, TDS gave its written consent to the Company that it approved Array’s engaging in the wireless communication tower business, including owning property customarily used in, and engaging in activities customarily engaged in by, such a business. The written consent provided by TDS also extended to the Company’s continued ownership of wireless spectrum and investments in non-managed wireless operating partnerships.

#### Reasons for the Charter Amendments
The proposed Charter Amendments retain the current structure of Article III and Article VII of the Charter, but they remove now-outdated references to a cellular telephone business and replace them with references to the tower business.

With respect to Article III, if approved the Charter Amendments would require TDS consent for the operation of a business other than a wireless communication towers business as opposed to a cellular telephone business. As noted above, TDS has already provided such a consent with respect to the businesses in which the Company is currently operating.

With respect to Article VII, if approved the Charter Amendments would provide that the general corporate opportunity waiver in favor of TDS included in the Charter does not apply to transactions that (i) relate to a wireless communication tower business and (ii) arose after August 1, 2025.

See Appendix A for the specific language of the proposed Charter Amendments.

Effectiveness of the Charter Amendments if Approved

If the Charter Amendments are approved, they will become effective upon their being filed with the Secretary of State of the State of Delaware, which is expected to occur shortly following the 2025 Annual Meeting.

Your Board of Directors unanimously recommends a vote “FOR” approval of the Charter Amendments.

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### ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

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