Company: SATLW
Filing Date: 2025-02-14
Form Type: F-4
Source: 0001437749-25-004040
Chunk: 166

Company: Satellogic Inc.
Filing Date: 2025-02-14
Form: F-4
Chunk 166
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 where the Company is required to make public disclosure of the date of the general meeting in accordance with the rules of any Recognised Exchange; or |

<div align='center'>A-26</div>

| (ii) | in the case of a general meeting of the Members that is not an annual general meeting of the Members a notice given not earlier than one hundred twenty (120) days prior to the general meeting and not later than the later of ninety (90) days prior to the general meeting and the tenth (10th) day following the day on which public disclosure of the date of the general meeting is first made by the Company, where the Company is required to make public disclosure of the date of the general meeting in accordance with the rules of any Recognised Exchange. |

| 25.3 | Without qualification, for a Member to make any nomination of an individual or individuals for election to the board of Directors at an annual general meeting, the Member must: |

| (a) | provide Timely Notice thereof in writing and in proper form to the Company; |

| (b) | provide the information, agreements and questionnaires with respect to such Member and its candidate for nomination as required to be set forth by this Article 25; and |

| (c) | provide any updates or supplements to such notice at the times and in the forms required by this Article 25. |

| 25.4 | Without qualification, if the election of Directors is a matter specified in the notice of general meeting given by or at the direction of the Person calling a general meeting that is not an annual general meeting, then for a Member to make any nomination of an individual or individuals for election to the board of Directors at a general meeting, the Member must: |

| (a) | provide Timely Notice thereof in writing and in proper form to the Company; |

| (b) | provide the information with respect to such Member and its candidate for nomination as required by this this Article 25; and |

| (c) | provide any updates or supplements to such notice at the times and in the forms required by this this Article 25. |

| 25.5 | In no event shall any adjournment or postponement of an annual general meeting or extraordinary general meeting or the announcement thereof commence a new time period for the giving of a Members' notice as described above. |

| 25.6 | In no event may a Nominating Person (as defined below) provide Timely Notice with respect to a