Good morning, and welcome to Satellogic's 2026 annual meeting of stockholders. I would now like to introduce Emiliano Kargieman, the company's Chief Executive Officer and a member of the Board of Directors.
Thank you, operator, good morning, everyone, and welcome. I am Emiliano Kargieman, Satellogic's Chief Executive Officer and a member of the board of directors. Our Chairman, Secretary Steven Mnuchin, will act as the chair of this meeting. Noah Ben-Ezra, our Corporate Secretary, will act as secretary of the meeting and record the minutes. Today's meeting is a live, virtual-only webcast. I would now like to introduce the members of our board who are virtually present at today's meeting. In addition to our Chairman, Secretary Steven Mnuchin, we have Miguel Gutiérrez, Kelly Kennedy, Tom Killalea, and Ted Wang. In addition, we are joined by the following members of our team: Rick Dunn, our Chief Financial Officer, and Noah Ben-Ezra, our General Counsel.
Also present are Jeff Ledford, representative of Ernst & Young LLP, our independent registered public accounting firm, and Tracy Oates, the duly appointed representative of Broadridge Financial Solutions Inc., our Inspector of Election. The formal business for today's meeting is described in our 2026 proxy statement and includes the election of Class II director nominees, Tom Killalea and Miguel Gutiérrez, and the ratification of the appointment of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31st, 2026. After voting on this matter and allowing our stockholders to submit questions, we will adjourn the meeting. I will now turn the meeting over to Noah Ben-Ezra, who will conduct the formal part of this meeting.
Thanks, Emiliano. Hello, everyone, and thank you again for joining us today. Before we begin the formal part of this meeting, I would like to note the following. To vote or submit questions while participating in this meeting, you must have accessed the meeting as a stockholder with your 16-digit control number that you received with your proxy materials. If you have already voted by proxy and do not wish to change your vote, your vote will be cast as previously instructed and no further action is necessary. We welcome questions from our stockholders. If we receive any appropriate questions regarding the matters on the agenda for this meeting, we will address these questions as provided in the rules of conduct and as time permits. Please review our rules of conduct in the meeting materials section of the meeting's web portal for further information.
Now, onto the formal part of this meeting. Broadridge Financial Solutions, our proxy service provider, has indicated by affidavit that the notice of the internet availability of the proxy materials was mailed to all stockholders of record as of the close of business on April 10, 2026. Tracy Oates has been duly appointed as a representative of Broadridge as our Inspector of Election and has signed an oath of office promising to execute faithfully the duties of the Inspector of Election. The oath of office will also be filed with the minutes of this meeting. The Inspector of Election has determined that a sufficient number of shares entitled to vote at this meeting are present, virtually, in person, or by proxy to constitute a quorum, we may proceed with business. I will now turn it over to Rick to open the polls and present the proposals.
The polls are open. The first item of business is the election of the Class II directors. Tom Killalea and Miguel Gutiérrez have been nominated by our board of directors to serve as Class II directors until our 2029 annual meeting of stockholders or until their successors are duly elected in full. Our board of directors recommends that you vote for each of the Class II director nominees. The second item of business is the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31st, 2026. Our board of directors recommends that you vote for the ratification of the appointment of Ernst & Young LLP. At this time, we will pause for a moment to allow for any stockholder who wishes to vote to please complete their voting through the virtual meeting web portal.
Thanks, Rick. The polls are now closed. Based on the preliminary review of the votes, the Inspector of Election has informed me that the Class II director nominees have been elected and the appointment of Ernst & Young LLP has been ratified. The final results of voting, including any votes cast during this meeting, will be reported in a current report on Form 8-K to be filed with the Securities and Exchange Commission. This concludes the formal business of our 2026 annual meeting of stockholders. We will now address any questions that have been entered in the virtual web portal pertinent to the business of this meeting. We have not received any questions. I will now turn the meeting back to Emiliano for final remarks.
Thanks, Noah. Thank you again for attending our 2026 annual meeting of stockholders. On behalf of our board of directors and our leadership team, I'd like to thank you for your continued support. The meeting is now adjourned.
This now concludes the meeting. Thank you for joining. Have a pleasant day.