SATL 8-K filed 2026 · insiderdelta

Item 5.02. Departure of Directors or Certain Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective June 1, 2026, the Board of Directors (the “Board”) of Satellogic Inc. (the “Company”) increased the size of the Board from seven directors to eight directors and appointed Michael E. Williamson to fill the vacancy as a Class III Director. The Board anticipates naming Mr. Williamson to serve on one or more committees of the Board, but Mr. Williamson’s committee assignments have not been determined at the time of this Form 8-K. The Board has determined that Mr. Williamson is “independent” under the applicable rules of the U.S. Securities and Exchange Commission (the “SEC”) and Nasdaq listing standards.

Mr. Williamson will be eligible to receive compensation for his service on the Board consistent with that provided to the Company’s other independent directors, which is described under the caption “Director Compensation” in the Company’s definitive proxy statement on Schedule 14A, filed with the SEC on April 23, 2026. In addition, Mr. Williamson will enter into the Company’s standard indemnification agreement, the form of which is attached as Exhibit 10.30 to the Company’s Annual Report on Form 10-K, filed with the SEC on March 19, 2026.

There is no arrangement or understanding between Mr. Williamson and any other person pursuant to which Mr. Williamson was selected as a director. There are no related person transactions within the meaning of Item 404(a) of Regulation S-K promulgated by the SEC between the Company and Mr. Williamson required to be disclosed herein.

On June 4, 2025, the Company issued a press release announcing the appointment of Mr. Williamson to the Board. A copy of the press release is attached hereto as Exhibit 99.1 to this Form 8-K.

SATL Satellogic Inc. - 8-K

Item 5.02 - Departure/Election of Directors or Certain Officers

Item 9.01 - Financial Statements and Exhibits