Company: UZF
Filing Date: 2025-08-08
Form Type: PRE 14A
Source: 0000821130-25-000048
Chunk: 98

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-08-08
Form: PRE 14A
Chunk 98
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 with the SEC on December 26, 2024, Third Point LLC reports shared voting with respect to 6,000,000 Common shares and sole investment authority with respect to 6,000,000 Common Shares.

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SHAREHOLDER PROPOSALS AND DIRECTOR NOMINATIONS FOR 2026 ANNUAL MEETING</div>

We expect to hold the 2026 annual meeting on or around May 19, 2026, at a time and location to be announced later and to file and mail our definitive proxy statement on April 7, 2026. The Board may change this date in its discretion.

Pursuant to SEC Rule 14a-8, proposals of shareholders intended to be included in Array's proxy statement and form of proxy relating to the 2026 Annual Meeting must be received by Array's Corporate Secretary at Array's principal executive offices not later than December 8, 2025.

In addition, pursuant to Array's bylaws, proposals by shareholders intended to be presented at the 2026 Annual Meeting (other than proposals submitted pursuant to SEC Rule 14a-8), must be received by Array at its principal executive offices not earlier than December 20, 2025 and not later than January 19, 2026 for consideration at the 2026 Annual Meeting and must otherwise comply with the procedures set forth in Array's Bylaws.

Pursuant to Array’s Bylaws, nominations by a shareholder for election to the Board of Directors, must be received by Array’s Corporate Secretary at Array’s principal executive offices not earlier than December 20, 2025 and not later than the close of business on January 19, 2026 for consideration at the 2025 Annual Meeting and must otherwise comply with the procedures set forth in Array’s Bylaws.

To comply with the universal proxy rules, shareholders who intend to solicit proxies in support of director nominees other than Array’s nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act no later than March 20, 2026.

### OTHER MATTERS
The Board of Directors has no knowledge of any other proposals that may be properly presented at the Annual Meeting and no other proposals were received by Array by the date specified by the advance notice provision in Array's Bylaws. The proxy solicited by the Board of Directors for the 2025 Annual Meeting confers discretionary authority to the proxies named herein to vote on matters that may properly come before such meeting