Company: SATLW
Filing Date: 2025-02-14
Form Type: F-4
Source: 0001437749-25-004040
Chunk: 163

Company: Satellogic Inc.
Filing Date: 2025-02-14
Form: F-4
Chunk 163
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 of office and until their successors shall have been elected and qualified. A Director elected to fill a vacancy resulting from the death, resignation or removal of a Director shall serve for the remainder of the full term of the Director whose death, resignation or removal shall have created such vacancy and until his successor shall have been elected and qualified. |

| 24.4 | The Company may by Resolution of Members or a resolution of Directors (passed by all of the Directors other than the Director who is the subject of the resolution concerning removal of a Director) remove any Director only with Cause. For the purposes of this Article 24 "Cause" shall mean removal of a Director because of: |

| (a) | such Director's wilful and continued failure to substantially perform his duties as a Director; |

| (b) | such Director's wilful conduct which is significantly injurious to the Company, monetarily or otherwise, |

| (c) | such Director's being convicted or investigated in a criminal proceeding (other than traffic violations and other minor offenses); |

| (d) | such Director's being censured or subject to equivalent action by any Recognised Exchange (including a pending proceeding); and/or |

| (e) | a petition under the bankruptcy of insolvency laws of any jurisdiction being filed against such Director or there is an appointment of a receiver (or similar officer) by a court for the business or property of, such Director. |

| 24.5 | Sections 114(2) and 114(3) of the Statute shall not apply to the Company. |

<div align='center'>A-24</div>

| 25 | Notice of Nominations for Election to the Board of Directors |

| 25.1 | Nominations of any individual for election to the board of Directors at an annual general meeting or an extraordinary general meeting (but only if the election of Directors is a matter specified in the notice of meeting given by or at the direction of the Person calling such meeting) may be made at such meeting only: |

| (a) | by or at the direction of the board of Directors, including by any committee or persons authorised to do so by the board of Directors or these Articles; or |

| (b) | by a Member present in person: |

| (i) | who was a Member both at the time of giving the notice provided for in Article 25 and at the time of the meeting; |

| (ii) | is entitled to vote at the meeting