Company: SATLW
Filing Date: 2025-10-21
Form Type: DEF 14A
Source: 0001437749-25-031429
Chunk: 52

Company: Satellogic Inc.
Filing Date: 2025-10-21
Form: DEF 14A
Chunk 52
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 meeting of stockholders, the deadline for submission of stockholder proposals, pursuant to Rule 14a-8 of the Exchange Act, is August 4, 2026. However, in accordance with the provisions of Rule 14a-8(e) of the Exchange Act, if the date of the 2026 Annual Meeting of Stockholders is changed by more than thirty days from the date of the 2025 Annual Meeting of Stockholders, the deadline for submitting proposals to be presented at the 2026 Annual Meeting of Stockholders will be a reasonable time before the Company begins to print and mail its proxy materials for the 2026 Annual Meeting of Stockholders.

Other stockholder proposals not made in accordance with the provisions of Rule 14a-8 of the Exchange Act or director nominations must be submitted to the Secretary of the Company no later than the 90 day (September 9, 2025) and no earlier than the 120 day (August 10, 2026) prior to the date of the 2026 Annual Meeting of Stockholders in order to be considered timely and must contain the information specified in and otherwise comply with the Bylaws (including, with respect to director nominations, the information required by Rule 14a-19 of the Exchange Act in the case of a stockholder who intends to solicit proxies in support of director nominees other than the Company’s nominees).

List of Stockholders Entitled to Vote at the Annual Meeting

The names of stockholders of record entitled to vote at the Annual Meeting will be available at our corporate office for a period of 10 days prior to the Annual Meeting and continuing through the Annual Meeting.

Communication with Satellogic’s Board of Directors

Any stockholder or other interested party who desires to contact any member of the Board may do so in one of the following three ways:

| ● | electronically by sending an e-mail to the following address: boardofdirectors@satellogic.com, or |

| ● | in writing to the following address: Board of Directors, Satellogic Inc, 210 Delburg Street, Davidson, NC 28036. |

Communications relating to relevant business matters are distributed by the Corporate Secretary to the members of the Board as appropriate depending on the facts and circumstances outlined in the communication received. For example, any complaints regarding accounting, internal accounting controls and auditing matters would be forwarded by the Corporate Secretary to the Chairperson of the Audit Committee for review.

Available Information

We maintain an internet website at www.satellogic.com