Digital Turbine (APPS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 26, 2025, at 10:00 AM Central Time in Austin, TX.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, and auditor ratification.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with all nominees recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year ending March 31, 2026.

• Proxies may vote on other business arising at the meeting.

Board of directors and corporate governance

• Eight nominees are listed for election to the board, including Roy H. Chestnutt, Robert Deutschman, Holly Hess Groos, Mohan S. Gyani, Jeffrey Karish, Mollie V. Spilman, Michelle Sterling, and William G. Stone III.