Good afternoon, everyone, and thank you for joining us today. I'm Kurt Workman, co-founder and Chief Executive Officer of Owlet. On behalf of the directors and officers of the company, it's my pleasure to welcome you to our 2026 annual meeting of stockholders, which I will now call to order. Please note that today's meeting is being recorded. I would first like to introduce the other board members and director nominees who are attending today's meeting: Zane Burke, Laura Durr, John Kim, Melissa Gonzales, Amy McCullough, Marc Stoll, and Lior Susan. I'm also pleased to introduce Amanda Crawford, our Chief Financial Officer, and Alexandria Crist, our Associate General Counsel and Assistant Corporate Secretary, who's serving as Secretary for today's meeting. Today, as indicated on the meeting agenda available on the virtual web portal, we'll first report on meeting notice in the presence of a quorum, and then turn to the business to be conducted at today's meeting. An opportunity will be provided to present questions during the question and answer session of the meeting. Validated stockholders may ask questions in the designated field of the virtual meeting web portal during the meeting. However, any questions that we receive during the meeting, we will post answers on our investor relations website shortly after this meeting. Next, after the polls are closed and preliminary voting results are reported, the formal meeting will be adjourned. Alex, please report on the notice and quorum requirements for the meeting. Thank you, Kurt. The polls are now open for stockholders who wish to vote during this meeting. Beginning on June 30, 2026, written notice of the meeting, proxy statements, proxy cards, and our 2025 annual report to stockholders were mailed or made available to all stockholders of record as of June 15, 2026, the record date for this meeting. An affidavit of distribution of the proxy materials from Broadridge Financial Solutions will be included in the records of the meeting. At this time, I'd like to introduce Tracy Oates, a representative of Broadridge Financial Solutions. The board has appointed a representative of Broadridge to act as Inspector of Election at today's meeting. Ms. Oates has signed the customary oath of office to execute her duties with strict impartiality. We will file this oath with the records of the meeting. Ms. Oates has reported to me that we have present, in person, by remote communication, or by proxy, holders of a majority of the voting power of the shares of the company's stock. Therefore, a quorum is present, and this meeting is duly constituted for the transaction of business. Before we proceed with the business of the meeting, I would like to direct your attention to the rules of conduct available in the virtual meeting web portal. In fairness to all stockholders in attendance today and in the interest of an orderly meeting, we request that you honor and refer to the rules of conduct. With that, I turn the podium back to Kurt. Thank you, Alex. The order of business for the meeting will be as follows. First, the five items of business to be voted on by stockholders will be presented. Second, time will be allowed for questions and the casting of votes. Third, preliminary voting results will be announced. I will now present the five items of business to be voted on at the meeting. Each of these items is listed as a proposal on the proxy card for the meeting and described in greater detail in the proxy statement. Stockholders must submit their questions through the designated field on the virtual meeting web portal. The polls will remain open throughout our discussion of the five items of business. After our discussions conclude, the polls will be closed, and we will announce the preliminary voting results. The first item of business is the election of Class II directors. The current board has nominated Marc S. Stoll and Kurt Workman, myself, for election as Class II directors to each hold office until the company's 2029 annual meeting of stockholders and until the election and qualification of their successor or until their earlier death, resignation, or removal. Both nominees presently serve as directors of the company. The second item of business is an advisory vote to approve executive compensation as disclosed in the proxy statement. The third item of business is an advisory vote to determine whether the frequency or our advisory vote to approve executive compensation should be held every one, two, or three years. The fourth item of business is the ratification of the appointment of PricewaterhouseCoopers as the company's independent registered public accounting firm for the fiscal 2026. At this time, I'd like to introduce Heather Isaac of PricewaterhouseCoopers, who's attending this meeting virtually. Ms. Isaac is present and available to respond to appropriate questions if needed. The fifth item of business is approval of an amendment to Owlet, Inc. 2021 Incentive Award Plan, as amended to increase the number of shares of Class A common stock reserved for issuance thereunder. Any stockholder who hasn't voted yet or wishes to change their vote may do so on the virtual meeting web portal by following the instructions there. If you've already voted by internet, telephone, or sent proxy cards, and you don't want to change your vote, you do not need to take any further action. The majority of stockholders have already voted by proxy with respect to the items of business being presented at the meeting. We'll now pause to give stockholders the chance to vote. We will now have a brief question and answer period on these proposals. If you have a question, please submit your question in the space provided on the virtual meeting web portal and follow the instructions provided on the virtual meeting web portal. The time allotted for Q&A has expired. We will post answers on our investor relations website shortly after this meeting to any questions submitted during the meeting. Now that everyone has had an opportunity to ask questions and vote, the time is now 1:06 P.M. Eastern Time on August 12th, 2026, and the polls for the annual meeting are now closed. Alex Crist will now announce the preliminary voting results. Thank you, Kurt. The Inspector of Election has informed us of the preliminary voting results for each item of business based on proxies submitted. I am pleased to report that the two Class II director nominees, Marc S. Stoll and Kurt Workman, have each been elected. The advisory vote on executive compensation, the ratification of the company's auditor, PricewaterhouseCoopers, and the amendment of the Owlet, Inc. 2021 Incentive Award Plan have all been approved. Lastly, stockholders have voted to hold an annual advisory vote to approve executive compensation. That concludes the preliminary voting report. The certificate of the Inspector of Election certifying the final voting results will be included in the records of the meeting. We will also provide final voting results in a Form 8-K file with the SEC within four business days of the meeting. Thank you, Alex. There being no other business to come before the meeting, the formal part of the meeting has concluded. The 2026 annual meeting of stockholders of Owlet is now adjourned. On behalf of our board of directors and management, thank you for joining us today and for your continued support, confidence, and investment in Owlet as we serve families around the world. That concludes our meeting today. You may now disconnect
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