Array Technologies (ARRY) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually with board members and executive team present, including CEO, CFO, COO, CHRO, and CLO.

• Inspectors of election from Compass Branding Group were introduced.

• Agenda and rules of conduct were outlined, with Q&A scheduled for the end.

Shareholder proposals

• Four proposals were presented: election of three Class III directors, ratification of Deloitte & Touche LLP as auditor, advisory vote on executive compensation, and amendment to declassify the board.

• Board recommended voting in favor of all proposals.

Overview of voting outcomes

• All three Class III directors were elected to serve until 2029.

• Deloitte & Touche LLP ratified as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation passed.

• Amendment to declassify the board and phase in annual elections approved by a two-thirds supermajority.

• Final voting results to be reported in a Form 8-K filing within four business days.