Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 368

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 368
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 completion of the Transaction, we expect New ONE Nuclear to have a compensation committee consisting of Messrs. [ ] (chair), [ ], [ ] and [ ].

The purpose of the compensation committee is to assist the New ONE Nuclear Board in discharging its responsibilities relating to (1) setting New ONE Nuclear’s compensation program and compensation of its executive officers and directors, (2) monitoring New ONE Nuclear’s incentive and equity-based compensation plans and (3) preparing the compensation committee report required to be included in New ONE Nuclear’s proxy statement under the rules and regulations of the SEC.

The New ONE Nuclear Board will adopt a written charter for the compensation committee which will be available on New ONE Nuclear’s website upon the completion of the Transaction.

Nominating and Corporate Governance Committee

Upon the completion of the Transaction, we expect New ONE Nuclear to have a nominating and corporate governance committee consisting of Messrs. [ ] (chair), [ ], [ ], and [ ].

The purpose of the nominating and corporate governance committee will be to assist the New ONE Nuclear Board in discharging its responsibilities relating to (1) identifying individuals qualified to become new members of the New ONE Nuclear Board, consistent with criteria approved by the New ONE Nuclear Board, (2) reviewing the qualifications of incumbent directors to determine whether to recommend them for reelection and selecting, or recommending that the New ONE Nuclear Board select, the director nominees for the next annual meeting of stockholders, (3) identifying potential members qualified to fill vacancies on any New ONE Nuclear Board committee and recommending that the New ONE Nuclear Board appoint the identified member or members to the applicable committee, (4) reviewing and recommending to the New ONE Nuclear Board corporate governance principles applicable to New ONE Nuclear, (5) overseeing the evaluation of the New ONE Nuclear Board and management and (6) handling such other matters that are specifically delegated to the committee by the New ONE Nuclear Board from time to time.

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The New ONE Nuclear Board will adopt a written charter for the nominating and corporate governance committee which will be available on New ONE Nuclear’s website upon completion of the Transaction.

Code of Business Conduct

New ONE Nuclear will adopt a code of business conduct that applies to all of its directors, officers and employees, including its principal executive officer, principal financial officer and principal accounting officer, which will be available on New ONE Nuclear’s website upon the completion of the Transaction. New ONE Nuclear’s code of business conduct is a “code of ethics,” as defined in Item 406(b) of Regulation S-K. Please