On January 8, 2021, Thomas J. Carella, a member of the Board of Directors of Outset Medical, Inc. and chairperson of the Compensation Committee of the Board, resigned effective immediately. On January 8, 2021, the Board appointed Karen Drexler as a new member of the Board and as a member and the chairperson of the Compensation Committee of the Board, with such appointment to be effective immediately. Ms. Drexler fills the vacancy created by the resignation of Mr. Carella, and her term of office as a class I director will expire at the Company’s 2021 annual meeting of stockholders or until her successor has been elected and qualified or her earlier death, resignation or removal.