Company: SATLW
Filing Date: 2025-10-21
Form Type: DEF 14A
Source: 0001437749-25-031429
Chunk: 28

Company: Satellogic Inc.
Filing Date: 2025-10-21
Form: DEF 14A
Chunk 28
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 and SEC rules. The Audit Committee operates under a written charter approved by the Board of Directors and held 5 meetings in fiscal 2024. A copy of the charter is available on the Company’s website at www.satellogic.com by choosing the “Investor Relations” link then clicking on the “Governance” section.

Management is responsible for the Company’s internal controls over financial reporting, disclosure controls and procedures and the financial reporting process. The independent registered public accounting firm is responsible for performing an independent audit of the Company’s consolidated financial statements. The Audit Committee’s responsibility is to monitor and oversee both processes. The Audit Committee has established a mechanism to receive, retain and process complaints on auditing, accounting and internal control issues, including the confidential, anonymous submission by employees, vendors, customers and others of concerns on questionable accounting and auditing matters.

In connection with these responsibilities, the Audit Committee met with management and the independent registered public accounting firm to review and discuss the December 31, 2024 audited consolidated financial statements. The Audit Committee also discussed with the independent registered public accounting firm the matters required by Statement on Auditing Standards Update No. 61, as amended (AICPA, Professional Standards, Vol. 1, AU section 380), as adopted by the PCAOB in Rule 3200T. In addition, the Audit Committee received the written disclosures from the independent registered public accounting firm required by applicable requirements of the PCAOB regarding the independent accountant’s communications with the Audit Committee concerning independence, and the Audit Committee has discussed the independent registered public accounting firm’s independence from the Company and its management.

Based upon the Audit Committee’s discussions with management and the independent registered public accounting firm, and the Audit Committee’s review of the representations of management and the independent registered public accounting firm, the Audit Committee recommended that the Board of Directors include the audited consolidated financial statements in the Company’s Annual Report.

The Audit Committee also has appointed, subject to stockholder ratification, Ernst & Young LLP as the Company’s independent registered public accounting firm for Fiscal 2025.

Respectfully submitted,

Audit Committee

Kelly J. Kennedy, Chair

Ted Wang

Peter Thomas Killalea

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PROPOSAL 3 - APPROVAL OF AMENDED AND RESTATED SATELLOGIC INCENTIVE COMPENSATION PLAN</div>

We are proposing that our stockholders approve an amendment and restatement of the Satellogic Inc. Amended and Restated 2021 Incentive Compensation Plan (the