ARRAY DIGITAL INFRASTRUCTURE, INC.
For the period ended May 19, 2026. Filed Apr 7, 2026.
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May 19, 2026 · Filed Apr 7, 2026
Contents
APPENDIX A
Amendment to Article X.A. of the Restated Certificate of Incorporation of Array Digital Infrastructure, Inc. (deletions are shown as a strikethrough and additions are underlined):
A. ATo the fullest extent permitted by the DGCL or any other applicable law presently or hereafter in effect, nodirectoror officerof the corporation shallnotbe personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director or officer, except for liability (i) for any breach of the director’sor officer’sduty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law,(iii) under § 174 of Title 8 of the Delaware Code, or (iviii) for any transaction from which the directoror officer derived an improper personal benefit. This Article X shall not relieve a director from liability under §174 of Title 8 of the Delaware Code.
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