Company: VGASW
Filing Date: 2025-01-06
Form Type: DEF 14C
Source: 0001213900-25-000941
Chunk: 7

Company: Verde Clean Fuels, Inc.
Filing Date: 2025-01-06
Form: DEF 14C
Chunk 7
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 of Class C Common Stock. Effective Date of the Restated Charter The Board and the Majority Holder have approved the filing and effectiveness of the Restated Charter with the Secretary of State of Delaware, immediately prior to and contingent upon the consummation of the Closing. We anticipate the Closing will occur and the Restated Charter will be filed and become effective as soon as the twentieth day following the date on which this Information Statement is first sent or given to our stockholders, or as soon thereafter as reasonably practicable. 4 INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON No officer, director, nominee for election as a director, or associate of any director, executive officer or nominee, has any substantial interest in the matters acted upon by our Board and the Majority Holder. None of our directors or executive officers opposed the actions to be taken by the Company. Ernest Miller, our chief executive officer, also serves as the chief executive offer of the Majority Holder who approved the amendment and restatement of the Existing Charter, however, the Majority Holder’s interest in the approval and adoption of the Restated Charter does not differ from that of other holders of Common Stock. DELIVERY OF DOCUMENTS TO STOCKHOLDERS Pursuant to the rules of the SEC, we and the services that we employ to deliver communications to our stockholders are permitted to deliver to two or more stockholders sharing the same address a single copy of this Information Statement. Upon written or oral request, we will deliver a separate copy of the Information Statement to any stockholder at a shared address to which a single copy of the Information Statement was delivered and who wishes to receive a separate copy of the Information Statement. Stockholders receiving multiple copies of the Information Statement may likewise request that we deliver single copies of such documents in the future. Stockholders may notify us of their requests by calling or writing us at: Verde Clean Fuels, Inc.
711 Louisiana Street, Suite 2160
Houston, Texas 77002
Telephone: (908) 281 -6000 5

COMMON STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT The following table sets forth information known to the Company regarding the beneficial ownership of our Common Stock by: •each person who is the beneficial owner of more than 5% of the outstanding shares of either Class A Common Stock or Class C Common Stock; •each of the Company’s named executive officers and directors; and •all of the Company’s executive officers and directors as a group. Beneficial ownership is determined