Ouster stockholders reject officer exculpation charter amendment; elect three directors

Ouster, Inc.

Class I directors Christina Correia, Stephen Skaggs, and Ernest Maddock elected with majority votes.
PricewaterhouseCoopers ratified as auditor for 2025; advisory say-on-pay approved.
Proposal to amend charter for officer exculpation under DGCL failed to receive required votes.
Approximately 69.4% of outstanding shares represented at the meeting.

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