Digital Turbine (APPS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 27, 2024, at 10:00 AM Central Time in Austin, TX.

• Shareholders can vote online, by mail, or in person, with materials available electronically or by request.

Voting matters and shareholder proposals

• Election of eight directors, with board recommending a vote for all nominees.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year ending March 31, 2025.

• Proposal to amend the 2020 Equity Incentive Plan, increasing authorized shares by 8,560,000 to a total of 20,560,000.

Board of directors and corporate governance

• Eight director nominees listed for election at the annual meeting.