BlackSky (BKSY) investor relations material

Opening remarks and agenda

• Directors, corporate officers, auditors, legal counsel, and Inspector of Election were introduced at the start of the meeting.

• The meeting was held virtually in accordance with bylaws and Delaware law.

• The agenda included director elections, auditor ratification, executive compensation approval, and other business.

Corporate governance

• Notice of the meeting and proxy materials were duly provided to all stockholders of record.

• A quorum was confirmed, allowing the meeting to proceed with voting on all matters.

• Voting was conducted virtually and by proxy, with each share entitled to one vote.

• The board is divided into three classes with staggered three-year terms; no stockholder nominations for directors were received.

Board and executive committee updates

• Three Class II directors—Susan Gordon, Timothy Harvey, and William Porteous—were nominated and recommended for re-election.