Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 213

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 213
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 person or by proxy thereon at the HVII Shareholders’ Meeting. The holders of HVII Class A Ordinary Shares will have no right to vote on the Domestication Proposal, in accordance with Article 50.1 of the HVII Charter. While abstentions and broker-non votes will be counted in connection with the determination of whether a valid quorum is established, they will not be counted in connection with the vote on any Proposal.

The Domestication Proposal is conditioned on the approval of each of the other Condition Precedent Proposals. Therefore, if each of the other Condition Precedent Proposals is not approved, the Domestication Proposal will have no effect, even if approved by holders of HVII Ordinary Shares.

Resolution to be Voted Upon

The full text of the resolution to be passed is as follows:

“ RESOLVED, as a special resolution of the holders of HVII Class B Ordinary Shares, that HVII be de-registered in the Cayman Islands pursuant to Article 50 of the Amended and Restated Memorandum and Articles of Association of Hennessy Capital Investment Corp. VII. and be registered by way of continuation as a corporation in the State of Delaware, and the Amended and Restated Memorandum and Articles of Association of Hennessy Capital Investment Corp. VII. be amended so as to be replaced in their entirety in the form attached to the proxy statement/prospectus and that the registered office provider of HVII and/or Appleby (Cayman) Ltd. be authorized and instructed to take any and all necessary steps and actions and make or cause to be made any and all applications and/or filings with the Registrar of Companies in the Cayman Islands.”

Recommendation of the HVII Board

HVII’S BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT HVII SHAREHOLDERS VOTE “FOR” THE APPROVAL OF THE DOMESTICATION PROPOSAL.

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<div align='center'>PROPOSAL NO. 3 — THE STOCK ISSUANCE PROPOSAL</div>

The Stock Issuance Proposal

Assuming the Business Combination Proposal and the other Condition Precedent Proposals are approved, HVII’s shareholders are also being asked to approve, by ordinary resolution, the Stock Issuance Proposal.

Why HVII Needs Shareholder Approval

HVII is seeking shareholder approval in order to comply with Nasdaq Listing Rules, including 5635(a), (b) and (d). Under Nasdaq Listing Rule 5635