Life360 (360) investor relations material

Executive summary

• Annual Meeting scheduled for May 28, 2026 (PDT) / May 29, 2026 (AEST), to be held virtually for shareholder participation and voting.

• Proxy materials, including the Notice, Proxy Statement, and 10K Wrap, are available online, with options for electronic or physical delivery upon request.

• Voting instructions provided for internet, phone, and mail, with deadlines for submission prior to the meeting.

Voting matters and shareholder proposals

• Election of four Class I directors (Lauren Antonoff, Mark Goines, Alex Haro, Randi Zuckerberg) to serve until the 2029 annual meeting.

• Advisory, non-binding vote on the compensation of named executive officers (say-on-pay).

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Board recommends voting FOR all director nominees and FOR both proposals.

Board of directors and corporate governance

• Board recommends all four director nominees for election to serve a five-year term, expiring at the 2029 annual meeting.

• Proxy allows for appointment of proxies to vote on behalf of shareholders at the meeting and any adjournments.