Satellogic Inc.

06/04/2026 | Press release | Distributed by Public on 06/04/2026 15:19

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 3, 2026, Satellogic Inc. (the "Company") held its 2026 annual meeting of stockholders virtually. Proxies for the meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended.
The following matters were submitted to a vote of the stockholders:
Proposal 1: The Class II nominees were elected to serve as Class II directors for terms expiring at the 2029 annual meeting of stockholders.
For Withheld Non-Votes
Tom Killalea 53,089,642 11,114,805 24,504,143
Miguel Gutierrez 57,976,060 6,228,387 24,504,143
Proposal 2: The appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026 was ratified.
For Against Abstain Non-Votes
88,296,497 77,298 333,795 N/A
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