Company: SATLW
Filing Date: 2025-03-25
Form Type: 424B3
Source: 0001437749-25-009180
Chunk: 86

Company: Satellogic Inc.
Filing Date: 2025-03-25
Form: 424B3
Chunk 86
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 Board, effective immediately. Mr. Lutnick’s resignation followed his recent nomination and anticipated confirmation to serve on the cabinet of the President of the United States as the Commerce Secretary. Mr. Lutnick’s decision to resign was not a result of any disagreement with the Company, the Company’s management or the Board. In connection with Mr. Lutnick’s resignation, the Company reduced the size of its Board from nine directors to eight.

On September 4, 2024, we announced the appointment of Kelly Kennedy to the Board of Directors of the Company as a Class III Director and Ms. Kennedy was reelected by the Company’s shareholders on December 20, 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 March 21, 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 Galper