Company: SATLW
Filing Date: 2025-10-21
Form Type: DEF 14A
Source: 0001437749-25-031429
Chunk: 6

Company: Satellogic Inc.
Filing Date: 2025-10-21
Form: DEF 14A
Chunk 6
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 selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for Fiscal 2025 | Majority in voting power of shares present and entitled to vote thereon | FOR         
 AGAINST     
 ABSTAIN     | Yes(3)   | Against(4)    |
| (3) Amendment and Restatement of the Incentive Plan                                                                                   | Majority in voting power of shares present and entitled to vote thereon | FOR         
 AGAINST     
 ABSTAIN     | No(2)    | Against(4)    |

| (1) | Votes that are “WITHHELD” will not count as a vote “FOR” or “AGAINST” a director because directors are elected by plurality voting. |

| (2) | Broker non-votes will have no effect on the outcome of Proposals 1 or 3. |

| (3) | As this proposal is considered a discretionary matter, brokers are permitted to exercise their discretion to vote uninstructed shares on this proposal. |

| (4) | Abstentions will count as a vote “AGAINST” Proposals 2 and 3. |

The inspector of election for the Annual Meeting shall determine the number of shares of common stock represented at the meeting, the existence of a quorum and the validity and effect of proxies, and shall count and tabulate ballots and votes and determine the results thereof. Proxies received but marked as abstentions and broker non-votes will be included in the calculation of the number of shares considered to be present at the meeting for purposes of determining a quorum. A “broker non-vote” will occur when a nominee holding shares for a beneficial owner does not vote on a particular proposal because the nominee does not have discretionary power with respect to that proposal and has not received instructions from the beneficial owner. Other than Proposal 2, none of the proposals described in this Proxy Statement are related to “routine” matters. As a result, a broker will not be able to vote your shares with respect to Proposals 1 or 3 absent your voting instructions.

What if I sign and return my proxy without making any selections?

If you sign and return your proxy without making any selections, your shares will be voted “FOR” each of the three director nominees in Proposal 1, “FOR” Proposal 2, and “FOR” Proposal 3. If other matters properly come before the meeting, Rick Dunn, as proxy, will have the authority to vote on those matters for you at his discretion. As