Company: CSTAF
Filing Date: 2025-04-02
Form Type: 10-K
Source: 0001213900-25-027555
Chunk: 830

Company: Constellation Acquisition Corp I
Filing Date: 2025-04-02
Form: 10-K
Item: Item 4
Chunk 830
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 procedures for the receipt, retention and treatment of complaints received by us regarding accounting, internal accounting
controls or reports which raise material issues regarding our financial statements or accounting policies;

●monitoring compliance on a quarterly basis with the terms of the IPO and, if any noncompliance is identified, immediately taking all
action necessary to rectify such noncompliance or otherwise causing compliance with the terms of the IPO; and

●reviewing and approving all payments made to our existing shareholders, executive officers or directors and their respective affiliates.
Any payments made to members of our audit committee will be reviewed and approved by our board of directors, with the interested director
or directors abstaining from such review and approval.

Nominating Committee

The members of our nominating committee are Heiko Faass, Nicole Schepanek
and Bob Stefanowski. Nicole Schepanek will serve as Chairman of the nominating committee. Our board of directors has determined that each
of Heiko Faass, Nicole Schepanek and Bob Stefanowski are independent.

The nominating committee is responsible for overseeing the selection
of persons to be nominated to serve on our board of directors. The nominating committee considers persons identified by its members, management,
shareholders, investment bankers and others.

Guidelines for Selecting Director Nominees

The guidelines for selecting nominees, which is specified in a charter
to be adopted by us, generally provide that persons to be nominated:

●should have demonstrated notable or significant achievements in business, education or public service;

●should possess the requisite intelligence, education and experience to make a significant contribution to the board of directors and
bring a range of skills, diverse perspectives and backgrounds to its deliberations; and

●should have the highest ethical standards, a strong sense of professionalism and intense dedication to serving the interests of the
shareholders.

The nominating committee will consider a number of qualifications relating
to management and leadership experience, background and integrity and professionalism in evaluating a person’s candidacy for membership
on the board of directors. The nominating committee may require certain skills or attributes, such as financial or accounting experience,
to meet specific board needs that arise from time to time and will also consider the overall experience and makeup of its members to obtain
a broad and diverse mix of board members. The nominating committee does not distinguish among nominees recommended by shareholders and
other persons.

Compensation Committee

The members of our compensation committee are Heiko Faass, Nicole Schepanek
and Bob Stefanowski. Heiko