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APPLIED DIGITAL CORPORATION

NASDAQ:APLD
Annual Meeting

of Shareholders

MEETING DATE

11/04/2026
DEF 14A FILED
09/25/2026
PUBLISHED
09/25/2026 8:30 pm
TIME TO PUBLISH
09/27/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:APLD· CUSIP 038169207 · CLASS common stock, par value $0.001 per share · CIK 0001144879

RECONCILED · MIXED

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

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect six director nominees to serve as directors until the next annual meeting of stockholders
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states five of six nominees are independent.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2027
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee states it evaluated CBIZ’s qualifications, performance, independence, and possible rotation.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve, on an advisory basis, the executive compensation of the Company’s named executive officers as described in this Proxy Statement
compensation
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Prior say-on-pay proposal received only 52.6% support at the 2025 annual meeting.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment may permit further solicitation if votes are insufficient for other proposals.

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

Ledger

ccd9b2fe5fe1f0a843611f29796dc74274cc82f34ce325217db85c59c551cca0

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