Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 32

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 32
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 by ordinary resolution, for purposes of complying with the applicable listing rules of Nasdaq, the issuance or potential issuance of more than 20% of the issued and outstanding shares of New ONE Nuclear Common Stock to the ONE Nuclear Members as of immediately prior to the Effective Time

Proposal No. 4 — The “Organizational Documents Proposal”— to consider and vote upon a proposal to approve, by special resolution, and adopt the New ONE Nuclear Charter and the New ONE Nuclear Bylaws to be in effect following the Domestication. The form of each of the New ONE Nuclear Charter and the New ONE Nuclear Bylaws is attached to the accompanying proxy statement/prospectus as Annex Band Annex C, respectively.

Proposal No. 5A through 5F — The “Advisory Organizational Documents Proposals”— to consider and vote upon six separate governance proposals to approve, in each case by way of special resolution and on a non-binding and advisory basis only, certain material changes between the HVII Charter and the New ONE Nuclear Charter and New ONE Nuclear Bylaws, which are being presented in accordance with SEC guidance and to give HVII shareholders the opportunity to present their separate views on important corporate governance procedures:

| ● | Proposal                                          
 No. 5A—Changes to Authorized Share Capital;       |
| ● | Proposal                                          
 No. 5B—Required Vote to Amend Charter;            |
| ● | Proposal                                          
 No. 5C—Director Removal;                          |
| ● | Proposal                                          
 No. 5D—Exclusive Forum Provision;                 |
| ● | Proposal                                          
 No. 5E—Shareholder Action by Written Consent; and |
| ● | Proposal                                          
 No. 5F—Removal of Blank Check Company Provisions. |

Proposal No. 6 — The “Incentive Plan Proposal”— to consider and vote upon a proposal, by way of ordinary resolution, to approve and adopt the ONE Nuclear Equity Incentive Plan and any form award agreements thereunder. The form of the ONE Nuclear Equity Incentive Plan is attached to this proxy statement/prospectus as Annex F.

Proposal No. 7 — The “Director Election Proposal”— to consider and vote upon a proposal to elect, by ordinary resolution, seven (7) directors, effective as of the Closing, to serve staggered terms on the New ONE Nuclear Board until the date of the first, second and third annual meetings of stockholders, respectively, and until their respective successors are duly elected and qualified, subject to such director