Satellogic Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$SATL
Radio And Television Broadcasting And Communications Equipment
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): December 8, 2025
(Exact Name of Registrant as Specified in Charter)
|
|
|
|
|
(State or Other Jurisdiction of Incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
(Address of Principal Executive Offices, and Zip Code)
(704 ) 894-4482
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
|
|
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
|
Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
|
Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Securities registered pursuant to Section 12(b) of the Act:
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
|
|
|
The
|
|
|
|
The
|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 8, 2025, Satellogic Inc. (the “Company”) held its 2025 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 I nominees were elected to serve as Class I directors for terms expiring at the 2028 annual meeting of stockholders.
|
For
|
Withheld
|
Non-Votes
|
||||||||||
|
Ted Wang
|
45,092,401 | 4,182,179 | 13,424,440 | |||||||||
|
Steven T. Mnuchin
|
47,922,289 | 1,352,291 | 13,424,440 | |||||||||
|
Joseph F. Dunford, Jr.
|
47,952,694 | 1,321,886 | 13,424,440 | |||||||||
Proposal 2: The appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ended December 31, 2025 was ratified.
|
For
|
Against
|
Abstain
|
Non-Votes
|
|||
|
62,651,838
|
35,052
|
12,130
|
N/A
|
Proposal 3: The amendment and restatement of the Satellogic Inc. Amended and Restated 2021 Incentive Compensation Plan was approved.
|
For
|
Against
|
Abstain
|
Non-Votes
|
|||
|
47,883,504
|
1,328,813
|
62,263
|
13,424,440
|
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: December 10, 2025
|
SATELLOGIC INC.
|
||
|
By:
|
/s/ Rick Dunn
|
|
|
Name:
|
Rick Dunn
|
|
|
Title:
|
Chief Financial Officer
|
|