BlackSky (BKSY) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 10, 2026, will be held virtually, allowing shareholders to vote online or by proxy in advance.

• Shareholders will vote on electing three Class II directors, ratifying Deloitte & Touche LLP as auditor, and approving executive compensation on an advisory basis.

• Board recommends voting in favor of all proposals; quorum requires a majority of outstanding shares.

• Proxy materials are primarily distributed electronically to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Proposals include election of Susan Gordon, Timothy Harvey, and William Porteous as Class II directors, ratification of Deloitte & Touche LLP, and a non-binding say-on-pay vote.

• Board recommends voting FOR all proposals; plurality required for director election, majority for other proposals.

• Shareholders can submit proposals or director nominations for the 2027 meeting by specified deadlines.

Board of directors and corporate governance

• Board consists of seven directors, six of whom are independent; directors serve staggered three-year terms.

• Board leadership structure separates chairperson and CEO roles; independent directors meet in executive session.

• Committees include audit, compensation, and nominating/governance, each with defined charters and responsibilities.

• Director compensation includes cash retainers and equity awards, with recent adjustments to align with market benchmarks.

• Stockholders may communicate with the board and recommend director candidates under established procedures.