Butterfly Network (BFLY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order and conducted virtually, with board members introduced and voting procedures outlined.

• Only matters listed in the meeting notice to be voted upon, with no additional proposals submitted by stockholders.

Board and executive committee updates

• Seven director nominees presented for election to serve until the 2027 Annual Meeting.

• No other nominations received from stockholders; nominations declared closed.

Shareholder proposals

• Three proposals presented: election of directors, ratification of auditor, and approval of executive compensation.