Company: SATLW
Filing Date: 2025-02-14
Form Type: F-4
Source: 0001437749-25-004040
Chunk: 88

Company: Satellogic Inc.
Filing Date: 2025-02-14
Form: F-4
Chunk 88
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 2024 at the Company’s annual shareholders meeting, with a term expiring at the Company’s 2027 annual meeting. Ms. Kennedy will serve as chair of the Audit Committee of the Board.

The Company also announced the retirement of Bradley Halverson from his position as a Class III Director of the Board and as chair of the Audit Committee. Mr. Halverson’s decision to retire was not a result of any disagreement with the Company, the Company’s management or the Board of Directors.

NASA’s Commercial SmallSat Data Acquisition Program

In September 2024, we announced that we were selected as one of eight recipients of NASA's Commercial SmallSat Data Acquisition Program (CSDA) On-Ramp1 Multiple Award contract, with a maximum cumulative value of $476 million for all award winners.

Under the CSDA On-Ramp1, Satellogic will provide NASA with high-resolution multispectral imagery under a multiple-award contract in effect until November 15, 2028. The program aims to offer NASA a cost-effective solution for augmenting or complementing the Earth observation data gathered by the agency, other U.S. government entities, and international agencies. We believe data will be pivotal in efforts to understand and mitigate the effects of climate change, monitor environmental trends, and improve various applications that benefit humanity.

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MANAGEMENT</div>

Board of Directors

The names and ages of our current directors as of February 7, 2025 are listed in the table below:

| Name               | Age | Class  | Committees                                                  | Independent |
| Emiliano Kargieman |  49 | III    | Finance                                                     |             |
| Ted Wang           |  55 | I      | Audit; Compensation (Chairperson); Nominating (Chairperson) | ✓           |
| Marcos Galperin    |  53 | III    | None                                                        | ✓           |
| Kelly J. Kennedy   |  56 | III    | Audit (Chairperson); Finance                                | ✓           |
| Steven T. Mnuchin  |  62 | I      | Finance (Chairperson); Compensation; Nominating             |             |
| Joseph Dunford     |  68 | I      | None                                                        |             |
| Tom Killalea       |  57 | III(1) | Audit; Compensation; Nominating                             | ✓           |
| Miguel Gutiérrez   |  66 | II     | None                                                        | ✓