Company: TGE
Filing Date: 2025-02-19
Form Type: DRS
Source: 0001213900-25-015012
Chunk: 365

Company: Generation Essentials Group
Filing Date: 2025-02-19
Form: DRS
Chunk 365
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ciel Italia Publishing SRL. He joined aWME in 2019 from Esquire Italia where he has served as the Editor in Chief since 2017, launching and managing one of the world’s leading men’s fashion publications (in his tenure at Hearst Magazines Italia he worked closely to the board also for the feminine magazine Elle and Marie Claire plus on digital launch of Harper’s Bazaar Italia). Previously he was the Editor in Chief of MF Fashion, the one and only European daily newspaper about fashion and luxury, where he continues to be contributor go with the BLACKSTAGE weekly column. During his career he has been, 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 World Media and Entertainment Universal Inc. will initially consist of [four] directors immediately after the consummation of the Business Combination. The Amended aWME 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 World Media and Entertainment Universal Inc. board of directors. A director is not required to hold any shares in World Media and Entertainment Universal Inc. 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 aWME 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