Company: UZF
Filing Date: 2025-08-08
Form Type: PRE 14A
Source: 0000821130-25-000048
Chunk: 17

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-08-08
Form: PRE 14A
Chunk 17
---
 companies to (i) have a board composed of a majority of directors who qualify as independent, (ii) have a compensation committee composed entirely of directors who qualify as independent, and (iii) have a nominating/corporate governance committee composed entirely of directors who qualify as independent.

As discussed below under "Audit Committee," the following members of the Audit Committee qualify as independent under the NYSE listing standards: Harry J. Harczak, Jr. (chairperson), Esteban C. Iriarte and Xavier D. Williams.

#### Meetings of Board of Directors
The strategic alternatives review for Array increased the number of board meetings. The Array Board of Directors held eleven meetings during 2024, of which five were regularly scheduled and six were special board meetings related to the aforementioned strategic alternatives review. Each director attended at least 75% of the total number of board meetings and at least 75% of the total number of committee meetings on which such person was a member of the committee (during the period such person was a director or member of such committee).

#### Corporate Governance Best Practices
The following identifies a number of the good corporate governance best practices adopted and followed by Array:

• Annual election of directors.

• Array has adopted Corporate Governance Guidelines that are intended to reflect good corporate governance and other best practices.

• The positions of (i) Chair of the Board and (ii) President and Chief Executive Officer are separated.

• The Audit Committee, which is comprised entirely of independent directors as required, operates under a charter and in a manner that is intended to reflect good corporate governance and other best practices.

• Annual self-assessment of board.

• Array holds an annual "Say-on-Pay" vote.

• At least once per year, independent directors meet without non-independent directors and management.

• Non-management directors meet at regularly scheduled executive sessions without management.

• No super-majority vote is required to amend the Array Charter or Bylaws.

#### Corporate Governance Guidelines
Array's corporate governance guidelines address (i) Board of Directors structure, (ii) director qualification standards, (iii) director responsibilities, orientation and continuing education, (iv) director compensation, (v) board resources and access to management and independent advisors, (vi) annual performance evaluation of the board and committees, (vii) board committees, (viii) management succession and (ix) periodic review of the guidelines.

These Guidelines provide that, once each year, the Board of Directors will discuss corporate governance, including the allocation of seats between independent and non-independent directors