Company: CSTAF
Filing Date: 2025-04-02
Form Type: 10-K
Source: 0001213900-25-027555
Chunk: 1039

Company: Constellation Acquisition Corp I
Filing Date: 2025-04-02
Form: 10-K
Item: Item 6
Chunk 1039
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and Bob Stefanowski. Heiko Faass will serve as Chairman of the compensation committee.

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Our board of directors has determined that each of Heiko Faass, Nicole
Schepanek and Bob Stefanowski are independent. We have adopted a compensation committee charter, which details the principal functions
of the compensation committee, including:

●reviewing and approving on an annual basis the corporate goals and objectives relevant to our Chief Executive Officer’s compensation,
evaluating our Chief Executive Officer’s performance in light of such goals and objectives and determining and approving the remuneration
(if any) of our Chief Executive Officer based on such evaluation;

●reviewing and approving the compensation of all of our other Section 16 executive officers; reviewing our executive compensation policies
and plans;

●implementing and administering our incentive compensation equity-based remuneration plans;

●assisting management in complying with our proxy statement and annual report disclosure requirements;

●approving all special perquisites, special cash payments and other special compensation and benefit arrangements for our executive
officers and employees;

●producing a report on executive compensation to be included in our annual proxy statement; and reviewing, evaluating and recommending
changes, if appropriate, to the remuneration for directors; and

●administrating the Company’s Clawback Policy (as defined below).

The charter will also provide that the compensation committee may,
in its sole discretion, retain or obtain the advice of a compensation consultant, legal counsel or other adviser and will be directly
responsible for the appointment, compensation and oversight of the work of any such adviser. However, before engaging or receiving advice
from a compensation consultant, external legal counsel or any other adviser, the compensation committee will consider the independence
of each such adviser, including the factors required by the OTC and the SEC.

Compensation Committee Interlocks and Insider Participation

None of our executive officers currently serves, and in the past year
has not served, as a member of the compensation committee of any entity that has one or more executive officers serving on our board of
directors.

Section 16(a) Beneficial Ownership Reporting Compliance

Section 16(a) of the Exchange Act requires our officers, directors
and persons who beneficially own more than ten percent of our ordinary shares to file reports of ownership and changes in ownership with
the SEC. These reporting persons are also required to furnish us with copies of all Section 16(a) forms they file. Based solely upon a
review of such forms, we believe that during the years ending December