Company: AGGI
Filing Date: 2025-10-31
Form Type: 10-12G
Source: 0001683168-25-007875
Chunk: 32

Company: Allied Energy, Inc.
Filing Date: 2025-10-31
Form: 10-12G
Chunk 32
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connection with our business to the fullest extent provided or allowed by law. The exculpation provisions may have the effect of preventing
stockholders from recovering damages against our officers and directors caused by their negligence, poor judgment, or other circumstances.
The indemnification provisions may require us to use our limited assets to defend our officers and directors against claims, including
claims arising out of their negligence, poor judgment, or other circumstances.

Our Board of Directors may change our policies without Shareholder approval.

Our policies,
including any policies with respect to investments, leverage, financing, growth, debt, and capitalization, will be determined by our
board of directors. Our Board of Directors will also establish the amount of any dividends or other distributions that we may pay to
our Shareholders. Our Board of Directors or the committees or officers to which such decisions are delegated will have the ability to
amend or revise these and our other policies at any time without Shareholder vote. Accordingly, our Shareholders will not be entitled
to approve changes in our policies, and while not intending to do so, may adopt policies that may have a material adverse effect on our
financial condition and results of operations.

Duties of the Board of Directors to the Shareholders.

The duties
the Board of Directors owes to the Company and the other Shareholders include the duty of care, the duty of disclosure, and the duty
of loyalty. This is a rapidly developing and changing area of the law and the Shareholders who have questions concerning the duties of
the Board of Directors should consult with their legal counsel.

A Shareholder has a right to expect that the Board of Directors will do the following:

| · | Use its best efforts when acting on the Shareholder’s behalf,             |
| · | Not act in any manner adverse or contrary to the Shareholder’s interests, |
| · | Not act on its own behalf in relation to its own interests, and           |
| · | Exercise all of the skill, care, and due diligence at its disposal.       |

In addition,
the Board of Directors is required to make truthful and complete disclosures so that the Shareholders can make informed decisions. The
Board of Directors is forbidden to obtain an advantage at the expense of any of the Shareholders, without prior disclosure to the Company
and the Shareholders. This does not include indemnification for liabilities arising under the Securities Act of 1933, as, in the opinion
of the Securities and Exchange Commission (“SEC”), such indemnification is contrary