Digital Turbine Reports on Shareholder Votes

TL;DR

DT reports on shareholder votes from Aug 26th.

AI Summary

Digital Turbine, Inc. filed an 8-K on September 3, 2025, reporting on matters submitted to a vote of security holders as of August 26, 2025. The filing details the company's corporate structure, including its state of incorporation (Delaware) and principal executive offices in Austin, TX. It also lists former company names, indicating a history of mergers and acquisitions.

Why It Matters

This filing provides transparency on corporate governance matters and decisions put forth to Digital Turbine's shareholders, impacting their rights and the company's direction.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing shareholder votes and company information, not indicating any immediate financial distress or significant operational changes.

Key Numbers

• 001-35958 — SEC File Number (Identifies the company's filing history with the SEC.)
• 22-2267658 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• Digital Turbine, Inc. (company) — Registrant
• Delaware (jurisdiction) — State of Incorporation
• Austin, TX (location) — Principal Executive Offices
• Mandalay Digital Group, Inc. (company) — Former Company Name
• NeuMedia, Inc. (company) — Former Company Name
• Mandalay Media, Inc. (company) — Former Company Name

FAQ

Filing Documents

• apps-20250826.htm (8-K) — 42KB
• apps-20250826_g1.jpg (GRAPHIC) — 60KB
• 0000317788-25-000016.txt ( ) — 317KB
• apps-20250826.xsd (EX-101.SCH) — 2KB
• apps-20250826_lab.xml (EX-101.LAB) — 22KB
• apps-20250826_pre.xml (EX-101.PRE) — 13KB
• apps-20250826_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Presented below are the voting results for the proposals, described in detail in the Definitive Proxy Statement of the Company filed with the Securities and Exchange Commission on July 15, 2024 submitted to our stockholders at the Company's 2025 annual meeting of stockholders held on August 26, 2025 (the "Annual Meeting"). As of the close of business on July 2, 2025, the record date for the Annual Meeting, a total of 107,957,043 shares of our common stock and 100,000 shares of our Series A preferred stock ("Preferred Stock"), which are convertible into 20,000 shares of common stock, were outstanding and entitled to vote at our Annual Meeting. Preferred Stock is entitled to vote together with the common stock as a single class (on an as-converted to common stock basis) on any matters submitted to the holders of our common stock. At the Annual Meeting, the aggregate number of shares present or represented by valid proxy was 74,821,475 shares or 69.30% of shares entitled to vote. Therefore, a quorum was present for purposes of the Annual Meeting. Proposal 1 Election of Directors The stockholders elected eight directors to serve until the annual meeting of stockholders in 2026 with the following vote: Name of Director Elected Votes For Votes Withheld Broker Non-Votes Roy H. Chestnutt 48,273,986 923,679 25,623,810 Robert Deutschman 46,291,832 2,905,833 25,623,810 Holly Hess Groos 47,914,545 1,283,120 25,623,810 Mohan S. Gyani 47,901,226 1,296,439 25,623,810 Jeffrey Karish 47,518,922 1,678,743 25,623,810 Mollie V. Spilman 47,986,981 1,210,684 25,623,810 Michelle M. Sterling 47,416,813 1,780,852 25,623,810 William G. Stone III 48,612,730 584,935 25,623,810 Proposal 2 Advisory Vote on Executive Compensation The non-binding advisory resolution approving the compensation of the Company's named executive officers, commonly referred to as "say-on-pay", was approved with the following vote: For A

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. 9/2/2025 Digital Turbine, Inc. By: /s/ Stephen Andrew Lasher Stephen Andrew Lasher Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR