Company: CSTAF
Filing Date: 2025-04-02
Form Type: 10-K
Source: 0001213900-25-027555
Chunk: 1037

Company: Constellation Acquisition Corp I
Filing Date: 2025-04-02
Form: 10-K
Item: Item 6
Chunk 1037
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. The existence
or terms of any such employment or consulting arrangements to retain their positions with us may influence our team’s motivation
in identifying or selecting a target business but we do not believe that the ability of our team to remain with us after the consummation
of our Business Combination will be a determining factor in our decision to proceed with any potential Business Combination. We are not
party to any agreements with our executive officers and directors that provide for benefits upon termination of employment.

Committees of the Board of Directors

Our board of directors have three standing committees: an audit committee,
a nominating committee and a compensation committee.

Subject to phase-in rules and a limited exception, the rules of Rule
10A-3 of the Exchange Act require that the audit committee of a listed company be comprised solely of independent directors. Each committee
will operate under a charter that has been approved by our board and will have the composition and responsibilities described below. The
charter of each committee is available on our website.

Audit Committee

Heiko Faass, Nicole Schepanek and Bob Stefanowski will serve as members
of our audit committee. Our board of directors has determined that each of Heiko Faass, Nicole Schepanek and Bob Stefanowski are independent.
Bob Stefanowski will serve as the Chairman of the audit committee. Each member of the audit committee is financially literate and our
board of directors has determined that they each qualify as an “audit committee financial expert” as defined in applicable
SEC rules and has accounting or related financial management expertise.

The audit committee is responsible for:

●meeting with our independent registered public accounting firm regarding, among other issues, audits, and adequacy of our accounting
and control systems;

●monitoring the independence of the independent registered public accounting firm;

●verifying the rotation of the lead (or coordinating) audit target having primary responsibility for the audit and the audit target
responsible for reviewing the audit as required by law;

●inquiring and discussing with management our compliance with applicable laws and regulations;

●pre-approving all audit services and permitted non-audit services to be performed by our independent registered public accounting
firm, including the fees and terms of the services to be performed;

●appointing or replacing the independent registered public accounting firm;

●determining the compensation and oversight of the work of the independent registered public accounting firm (including resolution
of disagreements between management and the independent auditor regarding financial reporting) for the purpose of preparing or issuing
an audit report or related