Company: CSTAF
Filing Date: 2025-04-02
Form Type: 10-K
Source: 0001213900-25-027555
Chunk: 509

Company: Constellation Acquisition Corp I
Filing Date: 2025-04-02
Form: 10-K
Item: Item 1C
Chunk 509
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 of Heiko Faass, Nicole Schepanek and Bob Stefanowski are independent.
Bob Stefanowski will serve as the Chairman of the audit committee. Each member of the audit committee is financially literate and our
board of directors has determined that they each qualify as an “audit committee financial expert” as defined in applicable
SEC rules and has accounting or related financial management expertise.

The audit committee is responsible for:

●meeting with our independent registered public accounting firm regarding, among other issues, audits, and adequacy of our accounting
and control systems;

●monitoring the independence of the independent registered public accounting firm;

●verifying the rotation of the lead (or coordinating) audit target having primary responsibility for the audit and the audit target
responsible for reviewing the audit as required by law;

●inquiring and discussing with management our compliance with applicable laws and regulations;

●pre-approving all audit services and permitted non-audit services to be performed by our independent registered public accounting
firm, including the fees and terms of the services to be performed;

●appointing or replacing the independent registered public accounting firm;

●determining the compensation and oversight of the work of the independent registered public accounting firm (including resolution
of disagreements between management and the independent auditor regarding financial reporting) for the purpose of preparing or issuing
an audit report or related work;

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●establishing procedures for the receipt, retention and treatment of complaints received by us regarding accounting, internal accounting
controls or reports which raise material issues regarding our financial statements or accounting policies;

●monitoring compliance on a quarterly basis with the terms of the IPO and, if any noncompliance is identified, immediately taking all
action necessary to rectify such noncompliance or otherwise causing compliance with the terms of the IPO; and

●reviewing and approving all payments made to our existing shareholders, executive officers or directors and their respective affiliates.
Any payments made to members of our audit committee will be reviewed and approved by our board of directors, with the interested director
or directors abstaining from such review and approval.

Nominating Committee

The members of our nominating committee are Heiko Faass, Nicole Schepanek
and Bob Stefanowski. Nicole Schepanek will serve as Chairman of the nominating committee. Our board of directors has determined that each
of Heiko Faass, Nicole Schepanek and Bob Stefanowski are independent.

The nominating committee is responsible for overseeing the selection
of persons to be nominated to serve on our