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

Company: Satellogic Inc.
Filing Date: 2025-10-21
Form: DEF 14A
Chunk 25
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31, 2025.

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

(3) Mr. Halverson resigned from the Board, effective September 4, 2024.

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PROPOSAL 2 - RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM</div>

The Audit Committee is directly responsible for the appointment, compensation, retention and oversight of Satellogic’s independent registered public accounting firm. To execute this responsibility, the Audit Committee engages in a comprehensive annual evaluation of the independent registered public accounting firm’s qualifications, performance and independence and whether the independent registered public accounting firm should be rotated, and considers the advisability and potential impact of selecting a different independent registered public accounting firm.

Ernst & Young LLP (“EY”) audited our consolidated financial statements for the 2024 and 2023 fiscal years. As discussed below, our Audit Committee, which has sole and direct responsibility for the appointment, compensation, oversight, evaluation, retention and termination of any independent registered public accounting firm engaged by the Company, considers EY to be well qualified and has appointed EY as our independent registered public accounting firm to audit our consolidated financial statements for Fiscal 2025. This proposal asks you to ratify the Audit Committee’s appointment of EY as our independent registered public accounting firm. Although ratification is not required by our Bylaws or otherwise, the Board is submitting the selection of EY to our stockholders for ratification because we value our stockholders’ views on the Company’s independent registered public accounting firm and as a matter of good corporate practice.

The Audit Committee, along with senior management, reviewed EY’s performance as part of its consideration of whether to re-appoint EY as our independent registered public accounting firm. As part of this review, the Audit Committee considered, among other things:

| ● | EY’s independence and objectivity; |

| ● | the communications and interactions with EY over the course of the prior year; |

| ● | the breadth and complexity of our business and its national footprint and the resulting demands placed on the auditing firm; |

| ● | external data and management’s perception relating to the depth and breadth of EY’s auditing qualification and experience; |

| ● | EY’s historical and recent performance; |

| ● | recent Public Company Accounting Oversight Board (United States) (“PCAOB”) inspection reports on the firm; |

| ● | the length of