BlackSky Technology Inc.

09/11/2025 | Press release | Distributed by Public on 09/11/2025 14:09

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On September 10, 2025, BlackSky Technology Inc. (the "Company") held its 2025 annual meeting of stockholders (the "Annual Meeting"). Holders of the Company's Class A common stock, par value $0.0001 per share, were entitled to one vote on each proposal for each share held as of the close of business on July 16, 2025, the record date for the Annual Meeting. The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below:
1. Election of Class I Directors.
Each of the following nominees was elected to serve as a Class I director and to hold office until the Company's 2028 annual meeting of stockholders and until his respective successor has been duly elected and qualified, or until such director's earlier death, resignation or removal, based on the following results of voting:
Nominee For Withheld Broker Non-Votes
Magid Abraham
7,397,241
4,756,790
10,061,869
David DiDomenico
11,927,598
226,433
10,061,869
2. Ratification of Appointment of Independent Registered Public Accounting Firm.
The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified based on the following results of voting:
For Against Abstained
Broker Non-Votes
22,149,260
40,207
26,433
0
3. Advisory Vote to Approve Compensation of Named Executive Officers.
The compensation of the Company's named executive officers, as disclosed in the Company's definitive proxy statement filed with the Securities and Exchange Commission on July 24, 2025, was approved on a non-binding, advisory basis based on the following results of voting:
For Against Abstained
Broker Non-Votes
11,396,212
622,546
135,273
10,061,869
4. Advisory Vote on Frequency of Future Stockholder Advisory Votes on Compensation of Named Executive Officers.
The frequency of one year for future advisory votes to approve the compensation of the Company's named executive officers was approved on a non-binding, advisory basis based on the following results of voting:
One Year
Two Years
Three Years
Abstained
Broker Non-Votes
11,855,777
111,156
134,940
52,158
10,061,869
Based on the results of the vote, and consistent with the recommendation of the Company's board of directors (the "Board") with respect to the proposal, the Board has determined to hold a non-binding, advisory vote regarding named executive officer compensation annually until the next required non-binding, advisory stockholder vote on the frequency of holding future votes regarding named executive officer compensation.
BlackSky Technology Inc. published this content on September 11, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 11, 2025 at 20:09 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]