Life360 shareholders approve 5x increase in authorized shares; governance amendments passed

Life360, Inc.

Stockholders approved increasing authorized common shares from 100M to 500M.
Charter amendment limiting officer liability for fiduciary breaches under Delaware law passed.
Exclusive federal forum provision for Securities Act claims approved by stockholders.
Proposals to create preferred stock and amend special meeting authority were rejected.
Board adopted amended bylaws and code of conduct, effective upon an initial public offering.

item 3.03 item 5.03 item 5.07 item 5.05 item 7.01 item 9.01

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