Company: SATLW
Filing Date: 2025-10-21
Form Type: DEF 14A
Source: 0001437749-25-031429
Chunk: 8

Company: Satellogic Inc.
Filing Date: 2025-10-21
Form: DEF 14A
Chunk 8
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 Satellogic Inc, 210 Delburg Street, Davidson, NC 28036, Attention: Investor Relations, email: IR@satellogic.com.

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PROPOSAL 1 - ELECTION OF DIRECTORS</div>

Under our Charter, directors are elected for a three-year term expiring at the annual meeting of stockholders to be held in the third year following the year of his or her election or until his or her successor is elected and qualified. Upon the recommendation of the Nominating and Corporate Governance Committee (the “Governance Committee”), our Board has nominated the following three Class I directors for re-election at the Annual Meeting: Ted Wang, Steven T. Mnuchin, and Joseph Dunford (collectively, the “Director Nominees”). The Board has nominated each of these persons to serve as a director for a three-year term that will expire at the 2028 Annual Meeting of Stockholders or until his successor is elected and qualified, and each has consented to serve if elected.

We believe that each of our nominated directors possesses the experience, skills and qualities to fully perform his duties as a director and contribute to our success. Our directors were nominated because the Board believes each possesses the highest standards of personal integrity and interpersonal and communication skills, is highly accomplished in his field, has an understanding of the interests and issues that are important to our stockholders and is able to dedicate sufficient time to fulfilling his obligations as a director. Our directors as a group complement each other and each other’s respective experiences, skills and qualities.

Set forth below is information relating to each nominee’s and each continuing director’s business experience, qualifications, attributes and skills and the reasons the Governance Committee and the Board believe that each individual is a valuable member of the Board. The persons who have been nominated for election and are to be voted upon at the Annual Meeting are listed first, with continuing directors following thereafter. The age of each individual below is as of October 15, 2025.

Class I — Nominees for Terms Expiring in 2028

Ted Wang

Age: 56

Director since 2022

Committees: Audit, Compensation (Chair), Nominating (Chair)

Mr. Wang is a partner at Cowboy Ventures, a prominent venture capital firm located in Palo Alto, California and an executive coach who works with a number of emerging tech executives and venture capitalists. Ted is also a board member of several other companies including Drata, Vic.ai, Arcol and Contra