Company: TGE
Filing Date: 2025-02-19
Form Type: DRS
Source: 0001213900-25-015012
Chunk: 263

Company: Generation Essentials Group
Filing Date: 2025-02-19
Form: DRS
Chunk 263
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 the purposes of establishing a quorum, will not count as votes cast at the Meeting, and otherwise will have no effect on a particular proposal. The approval of the Business Combination Proposal is a condition to the consummation of the Proposed Transactions. If the Business Combination Proposal is not approved, the other proposals (except an Adjournment Proposal, as described below) will not be presented to Black Spade II Shareholders for a vote. 158 Resolution The full text of the resolution to be passed is as follows: “ Resolution 1: RESOLVED,as an ordinary resolution, that Black Spade Acquisition II Co’s (“Black Spade II”) entry into the Business Combination Agreement dated as of January 27, 2025, by and among Black Spade II, World Media and Entertainment Universal Inc. (“aWME”) and WME Merger Sub Limited (“Merger Sub”), as may be amended, supplemented or restated from time to time (the “Business Combination Agreement”), pursuant to which, among other things, Merger Sub will merge with and into Black Spade II, with Black Spade II surviving the merger as a wholly owned subsidiary of aWME, in accordance with the terms and subject to the conditions of the Business Combination Agreement, and the transactions contemplated by the Business Combination Agreement each be authorized, approved, ratified and confirmed in all respects.” Recommendation of the Black Spade II Board: THE BLACK SPADE II BOARD UNANIMOUSLY RECOMMENDS THAT THE BLACK SPADE II SHAREHOLDERS VOTE “FOR” THE APPROVAL OF THE BUSINESS COMBINATION PROPOSAL. Resale of aWME Class A Ordinary Shares The aWME Class A Ordinary Shares to be issued in connection with the Business Combination will be freely transferable under the Securities Act except for shares issued to any shareholder who may be deemed to be an “affiliate” of Black Spade II immediately prior to the Merger Effective Time or an “affiliate” of aWME following the Business Combination. Persons who may be deemed to be affiliates include individuals or entities that control, are controlled by, or are under common control with, aWME or Black Spade II (as appropriate) and may include the executive officers, directors and significant shareholders of aWME or Black Spade II (as appropriate). Stock Exchange Listing of aWME Class A Ordinary Shares While certain of the Initial Shareholders may be deemed to be an affiliate of Black Spade II immediately prior to the Merger Effective Time, the