AGM/EGMJul 13, 2026, 04:32 PM
Digital Turbine Announces 2026 Annual Meeting and Shareholder Proposals
AI Summary
Digital Turbine, Inc. announced its Annual Meeting of Stockholders to be held on August 25, 2026, at its headquarters in Austin, Texas. Stockholders of record as of July 1, 2026, are eligible to vote on several key proposals. These include the election of seven director nominees, advisory votes on executive compensation and its frequency, ratification of Grant Thornton LLP as the independent auditor, and an amendment to the 2020 Equity Incentive Plan to increase authorized shares by 10,630,000.
Key Highlights
- Annual Meeting of Stockholders scheduled for August 25, 2026, at 10:00 a.m. local time.
- Stockholders of record as of July 1, 2026, are entitled to vote.
- Proposals include election of seven director nominees for a one-year term.
- Advisory vote on executive officer compensation ('say-on-pay') and its frequency.
- Ratification of Grant Thornton LLP as independent auditor for fiscal year ending March 31, 2027.
- Approval of amendment to 2020 Equity Incentive Plan to increase shares by 10,630,000 to 31,190,000.
- Amendment to 2020 Equity Incentive Plan also includes minimum vesting and non-employee director award limits.
- Board recommends voting 'FOR' all proposals and 'FOR' one year for say-on-pay frequency.
Price Impact
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