Stockholders approve 2024 ESPP and charter amendments at annual meeting

Butterfly Network, Inc.

All seven director nominees re-elected with >95% votes in favor.
Ratification of Deloitte & Touche as independent auditor for FY2024.
Advisory approval of named executive officer compensation.
2024 ESPP approved: 4.2M shares authorized plus annual increases through 2033.
Charter amended: Class B conversion effective Feb 12, 2028; officer exculpation; exclusive forum.

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