Butterfly Network (BFLY) Proxy filing summary

Voting matters and shareholder proposals

• Seven directors are nominated for election to serve one-year terms expiring in 2027.

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

• Advisory vote on executive compensation for named executive officers is included.

• Proxies may vote on other business that may arise during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all seven director nominees for election.

• Nominees include Joseph DeVivo, Jonathan M. Rothberg, Larry Robbins, Caroll H. Neubauer, Elazer Edelman, S. Louise Phanstiel, and Erica Schwartz.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on a non-binding advisory basis, the compensation of named executive officers as disclosed in the proxy statement.