Company: SATLW
Filing Date: 2025-10-21
Form Type: DEF 14A
Source: 0001437749-25-031429
Chunk: 16

Company: Satellogic Inc.
Filing Date: 2025-10-21
Form: DEF 14A
Chunk 16
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in on the Compensation Committee. |

| (2) | On October 7, 2025, Mr. Gutiérrez replaced Mr. Mnuchin on the Governance Committee. |

| (3) | Mr. Galperin resigned from the Board, effective June 6, 2025. |

| (4) | Mr. Halverson resigned from the Board, effective September 4, 2024. Mr. Halverson previously served as the Chairperson of the Audit Committee. Following Mr. Halverson’s resignation, Ms. Kennedy began serving as the Chairperson of the Audit Committee upon her appointment to the Board. |

| (5) | Mr. Lutnick resigned from the Board, effective November 24, 2024. |

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Board members are generally expected to attend our annual meetings of stockholders, either in person, by phone or by other remote communication. All of the members of the Board that were directors on the date of the 2024 Annual Meeting of Stockholders were present at the 2024 Annual Meeting of Stockholders.

Audit Committee

Our Audit Committee is responsible for, among other things:

| ● | appointing, compensating, retaining, evaluating, terminating and overseeing our independent registered public accounting firm; |

| ● | discussing with our independent registered public accounting firm their independence from management; |

| ● | reviewing, with our independent registered public accounting firm, the scope and results of their audit; |

| ● | approving all audit and permissible non-audit services to be performed by our independent registered public accounting firm; |

| ● | overseeing the financial reporting process and discussing with management and our independent registered public accounting firm the annual financial statements that we file with the United States Securities and Exchange Commission (the “SEC”); |

| ● | overseeing our financial and accounting controls and compliance with legal and regulatory requirements; |

| ● | reviewing our policies on risk assessment and risk management; |

| ● | reviewing related person transactions; and |

| ● | establishing procedures for the confidential anonymous submission of concerns regarding questionable accounting, internal controls or auditing matters. |

Our Audit Committee consists of Kelly Kennedy, as Chairperson, and Ted Wang and Tom Killalea, as members. Each qualifies as an independent director under applicable Nasdaq listing standards and SEC rules with respect to Audit Committee membership. In addition, all of the Audit Committee members meet the requirements for financial literacy under applicable Nasdaq listing standards and SEC rules and Ms. Kennedy qualifies