Company: CSTAF
Filing Date: 2025-04-02
Form Type: 10-K
Source: 0001213900-25-027555
Chunk: 1492

Company: Constellation Acquisition Corp I
Filing Date: 2025-04-02
Form: 10-K
Item: Item 9A
Chunk 1492
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 a BS in Accounting from Fairfield University
and an MBA from Cornell University. Mr. Stefanowski has authored two books “Making M&A Deals Happen” published in February
2007 and “Material Adverse Change” published in September 2017. We believe that Mr. Stefanowski is well qualified to serve
on our board due to his extensive experience in board governance, finance, and successful management of business shifts.

Number and Terms of Office of Officers and Directors

Our board of directors is divided into three classes, with only one
class of directors being appointed in each year, and with each class (except for those directors appointed prior to our first annual
general meeting) serving a three-year term. The term of office of the first class of directors, consisting of Chandra R. Patel and Richard
C. Davis, will expire at our first general annual meeting. The term of office of the second class of directors, consisting of Heiko Faass
and Nicole Schepanek, will expire at our second annual general meeting. The term of office of the third class of directors, consisting
of Bob Stefanowski, will expire at our third annual general meeting.

67

Prior to the completion of a Business Combination, any vacancy on the
board of directors may be filled by a nominee chosen by holders of a majority of our founder shares. In addition, prior to the completion
of a Business Combination, holders of a majority of our founder shares may remove a member of the board of directors for any reason.

Pursuant to an agreement entered into prior to the closing of the IPO,
our Sponsor, upon and following consummation of a Business Combination, will be entitled to nominate three individuals for appointment
to our board of directors, as long as the Sponsor holds any securities covered by the registration and shareholder rights agreement.

Our officers are appointed by the board of directors and serve at the
discretion of the board of directors, rather than for specific terms of office. Our board of directors is authorized to appoint persons
to the offices set forth in our amended and restated memorandum and articles of association as it deems appropriate. Our amended and restated
memorandum and articles of association provides that our officers may consist of one or more chairman of the board, chief executive officer,
chief financial officer, chief business officer, president, vice presidents, secretary, treasurer and such other offices as may be determined
by the board of directors.

Director Independence

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