Owlet completes warrant exchange issuing 5.4M shares; stockholder meeting approves plan and charter changes

Owlet, Inc.

Stockholders approved issuance of 5,426,429 common shares in exchange for 9,014,758 warrants; exchange consummated Oct 10, 2025.
Outstanding common shares increased to 22,788,420 after the exchange.
Stockholders approved a 375,000-share increase to the 2021 Incentive Award Plan.
Charter amendment approved to provide officer exculpation under Delaware law.
Directors elected: Zane M. Burke, John C. Kim, Melissa A. Gonzales for Class I.

item 5.02 item 5.03 item 5.07 item 8.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Owlet, Inc.: Amended certificate of incorporation to add Article X providing for officer exculpation under Delaware law, effective upon filing October 10, 2025 (effective 2025-10-10).

Change: charter amendment
Effective: 2025-10-10

Exact text from the filing

On October 10, 2025, the Company filed a Certificate of Amendment to the Charter (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware, which became effective upon filing.

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259 governance changes filed in the last 30 days. Browse all governance changes →

Owlet, Inc. filing history →

Source: SEC EDGAR

accession 0001816708-25-000044

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