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STRATCAP DIGITAL INFRASTRUCTURE REIT, INC.

Annual Meeting

of Shareholders

MEETING DATE

11/13/2026
DEF 14A FILED
09/23/2026
PUBLISHED
09/23/2026 3:58 pm
TIME TO PUBLISH
09/25/2026
METHODOLOGY
approve
EXCHANGE · CUSIP · CLASS common stock · CIK 0001868516

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
0
AGAINST
0
WITHHOLD
2
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
ELECTION OF DIRECTORS
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The board unanimously recommends stockholders vote FOR ALL nominees for election as directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The audit committee discussed Deloitte’s independence and appointed Deloitte for the 2026 fiscal year.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

614e62873a9398b24322abb89c2ed3d0aec9a28e602664fe32a496c1e277fe5d

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