Satellogic (SATL) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for December 8, 2025, to be held virtually; record date is October 15, 2025.

• Stockholders will vote on director elections, auditor ratification, and an amended incentive compensation plan.

• Board recommends voting FOR all proposals; proxy materials are available online and by mail.

• Voting rights: Class A shares have one vote each; Class B shares have 1.472467906 votes each.

Voting matters and shareholder proposals

• Proposal 1: Elect three Class I directors for terms expiring in 2028.

• Proposal 2: Ratify Ernst & Young LLP as independent auditor for fiscal 2025.

• Proposal 3: Approve amendment and restatement of the 2021 Incentive Compensation Plan, increasing authorized shares by 4,264,986.

• Board unanimously recommends voting FOR all proposals.

• Stockholder proposals for the 2026 meeting must be submitted by August 4, 2026, for inclusion.

Board of directors and corporate governance

• Board consists of seven members, divided into three classes with staggered three-year terms.

• Chairman and CEO roles are separated; independent directors meet in executive sessions.

• Four standing committees: Audit, Compensation, Governance, and Finance.

• Majority of Board and all Audit Committee members are independent per Nasdaq standards.

• Governance Committee considers diversity, experience, and ethical standards in director nominations.