Company: SUNE
Filing Date: 2025-04-07
Form Type: 424B5
Source: 0001213900-25-029179
Chunk: 67

Company: SUNation Energy, Inc.
Filing Date: 2025-04-07
Form: 424B5
Chunk 67
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 to our Secretary prior to the meeting at which directors
are to be elected. To be timely, the notice must be given by the shareholder to our Secretary not less than 45 days or more than 75 days
prior to a meeting date corresponding to the previous year’s annual meeting. The notice to us from a shareholder who intends to
nominate a person at the meeting for election as a director must contain certain information as described in our restated bylaws, which
are available for inspection by shareholders as described above. If the presiding officer of a meeting of shareholders determines that
a person was not nominated in accordance with the foregoing procedure, that person will not be eligible for election as a director.

Shareholder Meetings

Under our restated bylaws, regular meetings of
our shareholders may be called only by our board of directors, or by written consent of all the shareholders entitled to vote at the annual
meeting. If the board fails to designate a time for a regular meeting for any consecutive period of 15 months, the board must cause such
regular meeting to be called within 90 days of receipt of the written demand of any shareholder owning one percent or more of all voting
shares of the corporation

Under our restated bylaws, special meetings of
our shareholders may be called by the chief executive officer, the chief financial officer, any two or more directors, or upon request
by shareholders holding ten percent or more of the voting power of the shareholders.

Voting Percentage Approval Required for Designated Actions

In addition to any affirmative vote required by
law or our amended and restated articles of incorporation, the following actions require the affirmative vote of not less than two-thirds
of the votes entitled to be cast by the holders of all then outstanding shares of voting stock, voting together as a single class:

| (a) | any sale, lease, mortgage, pledge, transfer, exchange or other                                       
 disposition of all or substantially all of the property and assets of the corporation to any person; |

| (b) | any reclassification of securities (including any combination                                                                          
 of shares or reverse stock split), or recapitalization or reorganization of the corporation, or any merger, consolidation or statutory 
 exchange of shares of the corporation or any subsidiary with any other corporation (other than a merger of a wholly owned subsidiary   
 of the corporation into the corporation or the merger of two or more wholly owned subsidiaries of the corporation;                     |

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| (c) | the adoption