Company: TGE
Filing Date: 2025-04-25
Form Type: F-4/A
Source: 0001213900-25-035536
Chunk: 376

Company: Generation Essentials Group
Filing Date: 2025-04-25
Form: F-4/A
Chunk 376
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, also, Managing Editor of L’Uomo Vogue, Vogue Sport and Vogue Tessuti, Editor at large of Vogue Italia, EIC of MFF -Magazinefor Fashion and MFF -Magazinefor Living, Curator of the exhibition “Eccellenza Italia” in China, Creative Director of Ladies and contributor to System magazine, Elle and Vogue Italia. He is also part of the jury/committee for CFDA -TheCouncil of Fashion Designers of America, BFC -Britishfashion council, CNMI -Cameranazionale della moda Italiana, ITS -InternationalTalent Support and many other international fashion awards. Board of Directors The board of directors of The Generation Essentials Group will initially consist of four directors immediately after the consummation of the Business Combination. The Amended TGE Articles provide that the minimum number of directors shall be three and the exact number of directors shall be determined from time to time by The Generation Essentials Group board of directors. A director is not required to hold any shares in The Generation Essentials Group by way of qualification. A director who is in any way, whether directly or indirectly, interested in a contract or transaction or proposed contract or transaction with TGE is required to declare the nature of his or her interest at a board meeting. Subject tolisting rules and disqualification by the chairman of the relevant board meeting, a director may vote in respect of any contract or proposed contract or arrangement in which such director may be interested provided that (a) the nature of his/her interest is declared at a meeting of the directors, either specifically or by way of a general notice, and such director’s vote may be counted in the quorum at any meeting of directors at which any such contract or proposed contract or arrangement is considered, and (b) if such contract or arrangement is a transaction with a related party, such transaction has been approved by the audit committee. The directors may exercise all the powers of the company to raise or borrow money, mortgage, or charge its undertaking, property, and assets (present or future), uncalled capital or any part thereof, and to issue debentures, debenture stock, bonds, or other securities, whether outright or as collateral security for any debt, liability, or obligation of our company or of any third party. No The Generation Essentials Group non -employeedirector has a service contract with The Generation Essentials Group that provides for benefits upon termination of service. 239 Board Committees The Generation Essentials Group board of directors will have an audit committee, a compensation