Company: UZF
Filing Date: 2025-08-26
Form Type: DEF 14A
Source: 0000821130-25-000055
Chunk: 27

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-08-26
Form: DEF 14A
Chunk 27
---
C’s lead engagement partner in 2023, the Audit Committee is confident that Array is receiving quality, independent public accounting services and that continued retention of PwC is in the best interest of Array and its shareholders.

In fulfilling its oversight responsibilities, the Audit Committee reviewed and discussed with management and PwC the audited financial statements of Array, including the quality, not just the acceptability, of the financial reporting, the reasonableness of significant accounting judgments and estimates, the clarity of disclosures in the financial statements, and the assessment of Array's internal controls over financial reporting. In performing all of these functions, the Audit Committee acts in an oversight capacity and relies on Array's management and PwC.

By the members of the Audit Committee of the Board of Directors of Array:

| Harry J. Harczak, Jr. 
 Chairperson           |     | Esteban C. Iriarte* |     | Xavier D. Williams |

*Mr. Iriarte was first appointed to the Audit Committee on August 1, 2025.

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#### PROPOSAL 3

### APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION
We are asking our shareholders to approve amendments (the “Charter Amendments”) to the Restated Certificate of Incorporation of Array (the “Charter”) to update the description of Array’s current business following the closing of the sale of our wireless business to T-Mobile.

After careful consideration, the Board of Directors has determined that it is advisable and in the best interests of the Company and our shareholders to approve the Charter Amendments. The following general description of the proposed Charter Amendments is qualified in its entirety by reference to the text of the proposed amendments, which is attached to this proxy statement as Appendix A.

#### Background
The Company is incorporated in the State of Delaware and therefore subject to the Delaware General Corporation Law. Since its original incorporation, the Company has been in a business engaged in the construction, ownership and management of cellular telephone systems. Since 1987, the Company’s Charter has provided that, so long as not less than 500,000 Series A Common Shares are outstanding:

1. The Company, without the written consent of TDS, shall not, directly or indirectly (through a subsidiary of the corporation or any other person or otherwise) for its own account or that of another, own, invest or otherwise have an interest in, lease, operate or manage any business other than a business engaged solely in