Company: ARRY
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001140361-25-012865
Chunk: 15

Company: Array Technologies, Inc.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 15
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, 2025. |

| 14. | Consists of (i) 7,051 shares of common stock held directly by Ms. Jokinen, and (ii) 15,301 shares of common stock underlying RSUs held by Ms. Jokinen that will vest within 60 days of March 31, 2025. |

| 15. | Consists of (i) 48,320 shares of common stock held directly by Mr. Schmid, and (ii) 15,301 shares of common stock underlying RSUs held by Mr. Schmid that will vest within 60 days of March 31, 2025. |

| ARRAY TECHNOLOGIES |     | 10 |     | 2025 PROXY STATEMENT |

TABLE OF CONTENTS

| Management and Corporate Governance |

BOARD LEADERSHIP AND STRUCTURE Our Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) states that the number of directors serving on our Board shall be fixed by a resolution of the Board. Each director holds office until his or her successor is duly elected and qualified or until his or her death, resignation, retirement, disqualification or removal. Our Certificate of Incorporation provides that our directors may be removed only for cause by the affirmative vote of the holders of at least 66 2⁄3% of the voting power of the outstanding shares of capital stock of the Company entitled to vote generally in the election of directors, voting together as a single class, at a meeting of the stockholders called for that purpose. Any vacancy in the Board, including a vacancy that results from an increase in the number of directors, may be filled by a vote of the majority of the directors then in office. Our Certificate of Incorporation also divides our Board into three classes of directors, with the classes as nearly equal in number as possible. Each of our directors identified below serves in the class indicated. Subject to any earlier resignation or removal in accordance with the terms of our Certificate of Incorporation and our Amended and Restated Bylaws (the “Bylaws”), our Class III directors will serve until the 2026 Annual Meeting of Stockholders, our Class I directors will serve until the 2027 Annual Meeting of Stockholders, and our Class II directors, who will be elected at the 2025 Annual Meeting, will serve until the 2028 Annual Meeting of Stockholders. Any additional directorships resulting from an increase in the number of directors will be apportioned