Life360 achieves positive EBITDA in Q1; shareholders reject CEO RSU grant; reaffirms FY23 guidance

To approve the grant of restricted stock units to acquire shares of common stock of the Company equal in value to US$127,000 (at the time of the grant) to Mark Goines on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.14. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 30,891,978 1,776,586 1,220,235 —

To approve the grant of 148,884 restricted stock units to acquire shares of common stock of the Company to Chris Hulls on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.14. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 15,726,474 16,998,679 976,057 —

To approve the grant of restricted stock units to acquire shares of common stock of the Company equal in value to US$135,000 (at the time of the grant) to David Wiadrowski on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.14. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 30,920,223 1,776,430 1,004,557 —

To approve the grant of restricted stock units to acquire shares of common stock of the Company equal in value to US$154,000 (at the time of the grant) to John Philip Coghlan on the terms and conditions set out in the Proxy statement, pursuant to and for the purposes of ASX Listing Rule 10.14. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 30,846,935 1,771,520 1,082,755 —

To approve the grant of restricted stock units to acquire shares of common stock of the Company equal in value to US$125,000 (at the time of the grant) to James Synge on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.14. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 30,924,481 1,775,330 1,481,746 —

To approve the Company’s 2011 Stock Plan, the terms of which are summarized in the Proxy Statement, for purposes of Australian Securities Exchange (“ASX”) Listing Rule 7.2, exception 13. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 31,220,995 1,490,873 989,342 —

To ratify the selection by the audit and risk management committee of the Company’s board of directors of Deloitte & Touche, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 35,562,425 7,544 1,007,622 —

To approve the grant of restricted stock units to acquire shares of common stock of the Company equal in value to US$120,000 (at the time of the grant) to Alex Haro on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.14. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 30,944,114 1,776,223 980,873 —

To approve the grant of restricted stock units to acquire shares of common stock of the Company equal in value to US$125,500 (at the time of the grant) to Randi Zuckerberg on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.14. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 30,943,874 1,776,430 980,906 —

To approve the grant of restricted stock units to acquire shares of common stock of the Company equal in value to US$125,000 (at the time of the grant) to Brit Morin on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.14. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 30,944,823 1,775,330 981,057 —

To elect the following three Class I directors to hold office until the Company’s 2026 Annual Meeting of stockholders. The voting results were as follows: Name Votes For Votes Against Abstentions Broker Non-Votes Mark Goines 34,003,792 — 1,320,923 1,252,876 Alex Haro 35,703,669 — 45,403 828,519 Randi Zuckerberg 35,666,250 — 82,978 828,363

To ratify the issuance of 7,936,509 CHESS Depositary Interests (“CDIs”) (equivalent to 2,645,504 shares of common stock) at an issue price of A$6.30 per CDI, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 7.4. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 32,877,496 391,832 3,308,263 —