Company: TGE
Filing Date: 2025-05-06
Form Type: F-4/A
Source: 0001213900-25-040058
Chunk: 19

Company: Generation Essentials Group
Filing Date: 2025-05-06
Form: F-4/A
Chunk 19
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 your proxy card. For the purposes of the amended and restated memorandum and articles of association of Black Spade II adopted by special resolution dated August 13, 2024 (as amended and/or restated from time to time, the “Black Spade II Articles”), the physical location of the Meeting shall be at the offices of Latham & Watkins, at 9 Raffles Place, #42 — 02 Republic Plaza, Singapore 048619. The Meeting will be held for the following purposes: 1.Proposal No. 1 — The Business Combination Proposal— to consider and vote upon a proposal to ratify, approve and adopt by way of ordinary resolution the Business Combination Agreement, dated as of January 27, 2025, by and among Black Spade II, The Generation Essentials Group (“TGE”) and WME Merger Sub Limited (“Merger Sub”), as may be amended, supplemented or restated from time to time (the “Business Combination Agreement”), and the transactions contemplated therein (the “Transactions”), including the merger whereby Merger Sub will merge with and into Black Spade II, with Black Spade II surviving the merger as a wholly owned subsidiary of TGE and the securityholders of BSII becoming securityholders of TGE (the “Business Combination”) (the “Business Combination Proposal”). A copy of the Business Combination Agreement is attached to this proxy statement/prospectus as Annex A (Business Combination Agreement). The full text of the resolution to be voted on at the Meeting is as follows: “Resolution 1: RESOLVED, as an ordinary resolution, that Black Spade Acquisition II Co’s (“Black Spade II”) entry into the Business Combination Agreement dated as of January 27, 2025, by and among Black Spade II, The Generation Essentials Group (“TGE”) and WME Merger Sub Limited (“Merger Sub”), as may be amended, supplemented or restated from time to time (the “Business Combination Agreement”), pursuant to which, among other things, Merger Sub will merge with and into Black Spade II, with Black Spade II surviving the merger as a wholly owned subsidiary of TGE, in accordance with the terms and subject to the conditions of the Business Combination Agreement, and the transactions contemplated by the Business Combination Agreement each be authorized, approved, ratified and confirmed in all respects.”; 2.Proposal No. 2— The Merger Proposal — to consider and vote upon a proposal to authorize and approve by way of special resolution the Plan of