Company: ALCE
Filing Date: 2025-02-07
Form Type: PRE 14C
Source: 0001213900-25-011375
Chunk: 26

Company: Alternus Clean Energy, Inc.
Filing Date: 2025-02-07
Form: PRE 14C
Chunk 26
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 Company will pay all costs associated with the distribution of this Information Statement, including the costs of printing and mailing. The Company will reimburse brokerage firms and other custodians, nominees and fiduciaries for reasonable expenses incurred by them in sending this Information Statement to the beneficial owners of our Common Stock. By Order of the Board of Directors:

| Dated: February __, 2025 |     | Sincerely,         |     |                                                                                                 |
|                          |     | /s/ Vincent Browne |     |                                                                                                 |
|                          |     | Name:              |     | Vincent Browne                                                                                  |
|                          |     | Title:             |     | Chief Executive Officer, Interim Chief Financial Officer and Chairman of the Board of Directors |

17 ANNEX A FORM OF AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO RANGING FROM 1-FOR-2 AND 1-F OR-250, AS DETERMINED BY OUR BOARD OF DIRECTORS IN ITS SOLE DISCRETION Altemus Clean Energy, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify: 1.Pursuant to Section 242 of the DGCL, this Certificate of Amendment to the Third Amended & Restated Certificate of Incorporation (this “Certificate of Amendment”)amends the provisions of the Amended Certificate of Incorporation of the Corporation, as amended (the “Charter”). 2.This Certificate of Amendment has been approved and duly adopted by the Corporation’s Board of Directors and stockholders in accordance with the provisions of Section 242 of the DGCL. 3.Upon this Certificate of Amendment becoming effective, the Charter is hereby amended as follows: ARTICLE IV of the Charter is hereby amended by adding the following new paragraph at the end of such article: “Effective at 12:01 a.m . , Eastern Time, on [*] (the “2025 Split Effective Time”), every [*] (*) shares of common stock issued and outstanding or held by the Corporation as treasury shares as of the 2025 Split Effective Time shall automatically, and without action on the part of the stockholders, be combined, reclassified and changed into one (1) validly issued, fully paid and non -assessable share of common stock, without effecting a change to the par value per share of common