Independent
Tenure on this board
13.1 yrs
Meeting calendar
APPS · Annual meeting · Tuesday, August 26, 2025
Digital Turbine Inc
8 nominees · 3 ballot items.
The Annual Meeting will include three matters: (1) the election of eight director nominees to the Board for a one-year term; (2) an advisory, non-binding Say-on-Pay vote on executive compensation for named officers; and (3) ratification of Grant Thornton LLP as the company’s independent registered public accounting firm for the fiscal year ending March 31, 2026.
Market cap
$1.6B
1Y TSR
+84.2%
Board grade
C
Record date
Jul 2, 2025
Filing
DEF 14A
Meeting concluded · Aug 26, 2025
Follow how the vote landed and what changed on Digital Turbine Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of eight director nominees named in this proxy to serve on the Board for a one-year term.
- 2
Advisory (Non-Binding) Vote on Executive Compensation
ManagementBoard: FORSay-on-pay; advisory vote on the compensation of the Company’s named executive officers as disclosed in this Proxy Statement.
- 3
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026.
Director elections
Nominees on the ballot8
Independent
Tenure on this board
8.1 yrs
Independent
Tenure on this board
5.2 yrs
Independent
Tenure on this board
10.4 yrs
Independent
Tenure on this board
13.1 yrs
Independent
Tenure on this board
3.8 yrs
Independent
Tenure on this board
7.0 yrs
Also a director at
Coherent Corp (COHR)
Not independent
Tenure on this board
11.6 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Granahan Investment Management, LLC | 5.9% | 7,112,351 | $20M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 3.9% | 4,672,448 | $13M |
| 3 | BlackRock, Inc. | 3.4% | 4,070,282 | $12M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.3% | 3,986,325 | $11M |
| 5 | AIGH Capital Management LLC | 3.0% | 3,569,021 | $10M |
| 6 | BANK OF AMERICA CORP /DE/ | 2.8% | 3,384,647 | $10M |
| 7 | BlackRock, Inc. | 2.8% | 3,375,535 | $10M |
| 8 | STATE STREET CORP | 2.4% | 2,943,970 | $8M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 1.8% | 2,223,884 | $6M |
| 10 | DIMENSIONAL FUND ADVISORS LP | 1.8% | 2,194,139 | $6M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Digital Turbine Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Dxc Technology CoDXC
Annual meeting·Jul 21, 2026·$1.4B
Gigacloud Technology IncGCT
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Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.5B
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$506M
Gloo Holdings IncGLOO
Annual meeting·Jul 13, 2026·$374M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$303M
Reference
Frequently asked questions
- When is the Digital Turbine Inc 2025 annual meeting?
- Digital Turbine Inc (APPS) holds its 2025 annual shareholder meeting on Tuesday, August 26, 2025.
- What is the record date for the Digital Turbine Inc 2025 meeting?
- The record date for the Digital Turbine Inc 2025 meeting is Wednesday, July 2, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Digital Turbine Inc's 2025 meeting?
- The board is presenting 8 director nominees at the Digital Turbine Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Digital Turbine Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Digital Turbine Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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