Summary by Moomoo AI
On June 7, 2024, Butterfly Network, Inc. held its 2024 Annual Meeting of Stockholders, where several key decisions were made. The stockholders approved the Butterfly Network, Inc. 2024 Employee Stock Purchase Plan (2024 ESPP), as detailed in the definitive proxy statement filed on April 26, 2024. Additionally, the Third Amended and Restated Certificate of Incorporation (A&R Charter) was approved, which includes provisions for the automatic conversion of Class B common stock effective February 12, 2028, officer exculpation as permitted by Delaware law, and an amendment to the exclusive forum provision. The A&R Charter was filed with the Secretary of State of Delaware on the day of the meeting. Furthermore, the stockholders re-elected the board of directors, ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, approved the compensation of the company's named executive officers, and passed amendments to the company's charter. No other matters were voted on at the meeting.
