Ouster (OUST) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 17, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 16, 2026.

Voting matters and shareholder proposals

• Election of two Class II directors: Phillip M. Eyler and Angus Pacala.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Proposal to amend Certificate of Incorporation to increase authorized common stock from 100,000,000 to 200,000,000 shares.

• Proposal to amend Certificate of Incorporation to provide officer exculpation from fiduciary duty breaches as permitted by Delaware law.

Board of directors and corporate governance

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