Owlet (OWLT) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 12, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by August 11, 2026.

Voting matters and shareholder proposals

• Election of two directors, Marc Stoll and Kurt Workman, for terms expiring in 2029.

• Advisory vote to approve executive compensation for 2025.

• Advisory vote on the frequency of future say-on-pay votes (every one, two, or three years).

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026.

• Approval of an amendment to the 2021 Incentive Award Plan.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.