Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 74

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 74
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 Please note that you will not be able to attend the HVII Shareholders’ Meeting in person. Record Date and Voting HVII has fixed the close of business on [___], 2026 as the Record Date for determining the HVII Shareholders entitled to notice of and to attend and vote at the HVII Shareholders’ Meeting, and any adjournments or postponements. HVII’s issued and outstanding HVII Rights do not have voting rights at the HVII Shareholders’ Meeting. As of the close of business on the Record Date, there were [___] HVII Ordinary Shares issued and outstanding and entitled to vote. Each HVII Ordinary Share is entitled to one vote per share. The Sponsor and HVII’s officers and directors have agreed to vote any HVII Class A Ordinary Shares and HVII Class B Ordinary Shares owned by them in favor of the Business Combination and the Proposals. Currently, the Sponsor and HVII’s officers and directors own approximately 26.26% of the issued and outstanding HVII Ordinary Shares, including all of the HVII Class B Ordinary Shares. As of the record date, the Sponsor and HVII’s officers and directors beneficially own an aggregate of approximately 6,833,333 HVII Ordinary Shares. As a result, in addition to the Initial Shareholders’ Founder Shares and HVII Class A Ordinary Shares, HVII would need (i) 6,178,334, or 32.52%, of the 19,000,000 HVII Public Shares sold in the IPO to be voted in favor of the Business Combination Proposal, the Stock Issuance Proposal, the Incentive Plan Proposal and the Director Election Proposal and (ii) 10,515,556, or 55.3%, of the 19,000,000 HVII Public Shares sold in the IPO to be voted in favor of the Organizational Documents Proposal in order to have the Business Combination approved, assuming all outstanding shares are voted and the parties to the Letter Agreement do not acquire any HVII Public Shares. Assuming that only the holders of one-half of its issued and outstanding HVII Ordinary Shares, representing a quorum under the HVII Charter, vote their HVII Ordinary Shares at the HVII Shareholders’ Meeting, and also assuming that the parties to the Letter Agreement do not acquire any HVII Public Shares, in addition to the Initial Shareholders’ Founder Shares and HVII Class A Ordinary Shares (i) HVII would not need any HVII Public Shares to be voted in