Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 216

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 216
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The approval of the Organizational Documents Proposal requires a special resolution under the Companies Act, being the affirmative vote of the holders of two-thirds of all the issued and outstanding HVII Ordinary Shares entitled to do so, voting in person or by proxy thereon at the HVII Shareholders’ Meeting. 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 Organizational Documents 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 Organizational Documents 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, that the Amended and Restated Memorandum and Articles of Association of Hennessy Capital Investment Corp. VII. currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Proposed Certificate of Incorporation and Proposed By-Laws in the form attached to the proxy statement/prospectus as Annex Band Annex C, respectively, including, without limitation, the authorization of the change in authorized share capital as indicated therein, with effect from the registration of HVII in the State of Delaware as a corporation with the laws of the State of Delaware.”

Recommendation of the HVII Board

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

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<div align='center'>PROPOSAL NO. 5A THROUGH 5F — THE ADVISORY ORGANIZATIONAL DOCUMENTS PROPOSALS</div>

Overview

If the Condition Precedent Proposals are approved, in connection with the Domestication, HVII will adopt the New ONE Nuclear Organizational Documents. HVII is asking its shareholders to vote, on a non-binding and advisory basis only, on six separate proposals relating to certain material changes between the HVII Charter and the New ONE Nuclear Organizational Documents, which are being presented in accordance with SEC guidance and to give HVII shareholders the opportunity to present their separate views on important corporate governance procedures. The summaries of these changes summarized below are qualified by reference to the complete text of the New