Form 8-K: Array Digital Infrastructure, Inc. - Annual Meeting of Shareholders

Array Digital Infrastructure, Inc. held its Annual Meeting of Shareholders on May 19, 2026. The shareholders elected three directors for the Common Shares: Harry J. Harczak, Jr., Esteban C. Iriarte, and Xavier D. Williams. Six directors were elected for the Series A Common Shares: Anthony J. M. Carlson, LeRoy T. Carlson, Jr., Walter C. D. Carlson, Kenneth S. Dixon, John M. Toomey, and Vicki L. Villacrez. The proposal to ratify PricewaterhouseCoopers LLP as the Independent Registered Public Accountants for the year ending December 31, 2026, was approved. Shareholders also approved amendments to Array’s Restated Certificate of Incorporation to allow for exculpation of officers. Additionally, the advisory proposal on the compensation of named executive officers, as disclosed in the Proxy Statement dated April 7, 2026, received approval. The report was signed on May 21, 2026, by Vicki L. Villacrez, Executive Vice President, Chief Financial Officer and Treasurer.