Additional Proxy Soliciting Materials (definitive) (defa14a)
July 15 2022 - 2:33PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934 (Amendment No.       )
Filed by the Registrant x
Filed
by a Party other than the Registrant ¨
Check the appropriate box:
¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission
Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material under §240.14a-12
DIGITAL TURBINE, INC.
(Name of registrant as specified in its Charter)
(Name of person(s) filing proxy statement, if other
than the registrant)
Payment of Filing Fee (Check all boxes that apply):
¨ | Fee paid previously with preliminary materials |
| |
¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| Your Vote Counts!
DIGITAL TURBINE, INC.
110 SAN ANTONIO ST. #160
AUSTIN, TX 78701
DIGITAL TURBINE, INC.
2022 Annual Meeting
Vote by August 29, 2022
11:59 PM ET
You invested in DIGITAL TURBINE, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on August 30, 2022 at 10:00 AM Central Time.
Get informed before you vote
View the Notice, Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s)
by requesting them prior to August 16, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If
sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy.
Vote in Person at the Meeting*
August 30, 2022
10:00 AM CDT
110 San Antonio Street
Suite 160
Austin, TX 78701
*Please check the meeting materials for any special requirements for meeting attendance. If you attend the Annual Meeting and wish to vote in person, you will need to
request a ballot to vote these shares.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
D88843-P78624 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
D88844-P78624
01) Roy H. Chestnutt
02) Robert Deutschman
03) Holly Hess Groos
04) Mohan S. Gyani
05) Jeffrey Karish
06) Mollie V. Spilman
07) Michelle Sterling
08) William G. Stone III
1. Election of Directors
Nominees:
2. To approve, in a non-binding advisory vote, the compensation of our named executive officers, commonly referred to
as “Say-on-pay”; and
3. To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for
the fiscal year ending March 31, 2023.
NOTE: The proxies are authorized to vote on such other business as may properly come before the meeting or any
adjournment or postponement thereof.
For All
For
For |
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