Applied Digital Corporation held its annual meeting of stockholders on November 5, 2025. Shareholders elected Wes Cummins, Ella Benson, Chuck Hastings, Rachel Lee, Douglas Miller, and Richard Nottenburg as directors. Stockholders also ratified the appointment of CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending May 31, 2026. An amendment to the 2024 Omnibus Equity Incentive Plan was approved, and an amendment to increase the number of authorized shares of common stock to 600,000,000 was also approved. Additionally, the proposal to adjourn the meeting if necessary was approved.
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