Company: SATLW
Filing Date: 2025-02-14
Form Type: F-4
Source: 0001437749-25-004040
Chunk: 184

Company: Satellogic Inc.
Filing Date: 2025-02-14
Form: F-4
Chunk 184
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 |                                |
| By:             |                                |
|                 | Name: Rick Dunn                
 Title: Chief Financial Officer |

<div align='center'>B-2

CERTIFICATE OF INCORPORATION

OF

SATELLOGIC INC.

ARTICLE I</div>

The name of the corporation is Satellogic Inc. (the “”).

<div align='center'>ARTICLE II</div>

The address of the Corporation’s initial registered office in the State of Delaware is 1209 Orange Street, in the city of Wilmington, County of New Castle, 19801. The name of the Corporation’s initial registered agent at such address is The Corporation Trust Company.

<div align='center'>ARTICLE III</div>

The purpose for which the Corporation is organized is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware, as the same exists or may hereafter be amended or any successor statute (the “”), and the Corporation shall have all powers necessary to engage in such acts or activities, including, but not limited to, the powers enumerated in the DGCL or any amendment thereto.

<div align='center'>ARTICLE IV</div>

Section 4.01.Authorized Stock. The capital stock that the Corporation has authority to issue consists of the following:

| (a) | 385,000,000 shares of Class A common stock, par value $0.0001 per share (“Class A Common Stock”); and |

| (b) | 15,000,000 shares of Class B common stock, par value $0.0001 per share (“Class B Common Stock”, and together with the Class A Common Stock, the “Common Stock”). |

| (c) | 5,000,000 shares of preferred stock, par value $0.0001 per share (“Preferred Stock”). |

The number of authorized shares of Class A Common Stock and Preferred Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the voting power of the Voting Stock (as defined below), irrespective of the provisions of Section 242(b)(2) of the DGCL. The number of authorized shares of Class B Common Stock may be decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the Voting Stock, irrespective of the provisions of Section 242(b)(2) of the DGCL.