Company: SATLW
Filing Date: 2025-10-21
Form Type: DEF 14A
Source: 0001437749-25-031429
Chunk: 4

Company: Satellogic Inc.
Filing Date: 2025-10-21
Form: DEF 14A
Chunk 4
---
 Eastern Time. The Annual Meeting will be held virtually at www.virtualshareholdermeeting.com/SATL2025.

What is the purpose of the annual meeting?

At the Annual Meeting, stockholders will act upon the matters outlined in the notice of meeting on the cover page of this Proxy Statement, consisting of the:

| 1. | election of the three Class I nominees named in this Proxy Statement as Class I directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders; |

| 2. | ratification of the selection of Ernst & Young LLP (“EY”) as the Company’s independent registered public accounting firm for Fiscal 2025; |

| 3. | amendment and restatement of the Satellogic Inc. Amended and Restated 2021 Incentive Compensation Plan; and |

| 4. | any other matters that properly come before the meeting. |

Who is entitled to vote at the meeting?

Only our stockholders of record at the close of business on the Record Date are entitled to receive notice of, and to participate in, the Annual Meeting. If you were a stockholder of record on the Record Date, you will be entitled to vote all of the shares you held on that date at the meeting, or any postponement(s) or adjournment(s) of the meeting. As of the Record Date, there were 97,185,435 shares of Class A common stock and 10,582,641 shares of Class B common stock outstanding, all of which are entitled to be voted at the Annual Meeting. The Class A common stock and Class B common stock is collectively referred to herein as the “common stock.”

What are the voting rights of the holders of our common stock?

Holders of Class A common stock are entitled to one vote per share on each matter that is submitted to stockholders for approval. Holders of Class B common stock are entitled to 1.472467906 votes per share, subject to automatic adjustment pursuant to the terms of our Certificate of Incorporation (the “Charter”).

Who can attend the meeting?

All stockholders as of the Record Date, or their duly appointed proxies, may attend the meeting. Please also note that if you hold your shares in “street name” (that is, through a broker or other nominee), you will need to bring a copy of a brokerage statement reflecting your stock ownership as of the record date.

What constitutes a quorum and why is a quorum required?

A quorum is