Company: NOEMW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001013762-25-004368
Chunk: 244

Company: CO2 Energy Transition Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1
Chunk 244
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 LLC
     
    Energy
     
    CEO and Director

    Pure Earth Plasma Holdings, LLC
     
    Technology
     
    Director
  
    Brady Rodgers
     
    Antelope Energy Partners, LLC
     
    Energy
     
    President 
  
    Mark Mathews
     
    Antelope Energy Partners, LLC
     
    Energy
     
    Executive Vice President and General Counsel 

Accordingly, if any of the
above directors or officers become aware of a business combination opportunity which is suitable for any of the above entities to which
he or she has then-current fiduciary or contractual obligations, he or she will honor his or her fiduciary or contractual obligations
to present such business combination opportunity to such entity, and only present it to us if such entity rejects the opportunity, subject
to his or her fiduciary duties under applicable law. Our amended and restated certificate of incorporation provides that we renounce
our interest in any corporate opportunity offered to any director or officer unless such opportunity is expressly offered to such person
solely in his or her capacity as a director or officer of the company and it is an opportunity that we are able to complete on a reasonable
basis. We do not believe, however, that any of the foregoing fiduciary duties or contractual obligations will materially adversely affect
our ability to identify and pursue business combination opportunities or complete our initial business combination.

We are not prohibited from
pursuing an initial business combination with a company that is affiliated with our sponsor, directors or officers. In the event we seek
to complete our initial business combination with such a company, we, or a committee of independent and disinterested directors, would
obtain an opinion from an independent investment banking firm or another valuation or appraisal firm that regularly renders fairness
opinions on the type of target business we are seeking to acquire that such an initial business combination is fair to our company from
a financial point of view.

In addition, our sponsor
or any of its affiliates may make additional investments in the company in connection with the initial business combination, although
our sponsor and its affiliates have no obligation or current intention to do so. If our sponsor or any of its affiliates elects to make
additional investments, such proposed investments could influence our sponsor’s motivation to complete an initial business combination.

In the event that we submit
our initial business combination to our public stockholders for a vote, our initial stockholders, directors and officers have agreed,
pursuant to