Butterfly Network, Inc. (Butterfly Network) has announced the upcoming 2024 annual meeting of stockholders, scheduled for June 7, 2024, at 11:00 a.m. Eastern Time. The meeting will be conducted solely via live audio webcast, with no in-person attendance option. Stockholders will be able to vote, attend, and submit questions during the meeting by visiting the specified virtual meeting website. The meeting's agenda includes the election of eight board directors, ratification of Deloitte & Touche LLP as the independent accounting firm for the fiscal year ending December 31, 2024, advisory votes on executive officer compensation, approval of the 2024 Employee Stock Purchase Plan (ESPP), and approval of a proposed Third Amended and Restated Certificate of Incorporation (A&R Charter). The A&R Charter includes amendments related...Show More

Butterfly Network, Inc. (Butterfly Network) has announced the upcoming 2024 annual meeting of stockholders, scheduled for June 7, 2024, at 11:00 a.m. Eastern Time. The meeting will be conducted solely via live audio webcast, with no in-person attendance option. Stockholders will be able to vote, attend, and submit questions during the meeting by visiting the specified virtual meeting website. The meeting's agenda includes the election of eight board directors, ratification of Deloitte & Touche LLP as the independent accounting firm for the fiscal year ending December 31, 2024, advisory votes on executive officer compensation, approval of the 2024 Employee Stock Purchase Plan (ESPP), and approval of a proposed Third Amended and Restated Certificate of Incorporation (A&R Charter). The A&R Charter includes amendments related to the automatic conversion of Class B common stock, officer exculpation, and exclusive forum provisions. The board recommends approval of all proposals. The meeting notice and proxy materials will be sent to stockholders beginning April 2024, with instructions on accessing the proxy statement and annual report, voting online or by telephone, and attending the virtual meeting.