Company: TGE
Filing Date: 2025-01-27
Form Type: 425
Source: 0001213900-25-006756
Chunk: 112

Company: Generation Essentials Group
Filing Date: 2025-01-27
Form: 425
Chunk 112
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II shall adjourn the meeting up to three times for up to
ten Business Days each time, (ii) to allow reasonable additional time for the filing and mailing of any supplemental or amended disclosure
that BSII has determined in good faith, after consultation with its outside legal advisors, is necessary under Applicable Law, and for
such supplemental or amended disclosure to be disseminated to and reviewed by the holders of BSII Ordinary Shares prior to the BSII Extraordinary
General Meeting, or (iii) a one-time adjournment or postponement of up to ten Business Days to solicit additional proxies from holders
of BSII Ordinary Shares to the extent BSII has determined that such adjournment or postponement is reasonably necessary to obtain the
approval of the Transaction Proposals.

Section 9.06. Company Shareholder Approval.

(a) As
promptly as reasonably practicable after the date that the Registration Statement is declared effective under the Securities Act (and
in any event prior to the BSII Extraordinary General Meeting), the Company shall (i) solicit and obtain the Company Shareholders’
Approval by way of passing a resolution of the Company Shareholders by written means in accordance with the Cayman Islands Companies Act,
or (ii) in the event the Company is not able to obtain the Company Shareholders’ Approval by written means, establish a record
date for, duly call, give notice of, convene and hold a meeting of the Company Shareholders to be held as promptly as reasonably practicable
following the date that the Registration Statement is declared effective under the Securities Act, and prior to the BSII Extraordinary
General Meeting, for the purpose of obtaining the Company Shareholders’ Approval (including any adjournment of such meeting for
the purpose of soliciting additional proxies in favor of the Closing) and such other matter as may be mutually agreed by BSII and the
Company.

(b) The
Company will use its reasonable best efforts to (i) solicit from the Company Shareholders written consents and/or proxies in favor
of the Company Shareholders’ Approval and (ii) obtain the Company Shareholders’ Approval in compliance with all Applicable
Law and the Company’s Governing Documents (including if necessary any adjournment or postponement of such meeting for the purpose
of establishing a quorum).

(c) The
Company shall send the Registration Statement to the Company Shareholders which shall seek the Company Shareholders’ Approval and
shall include together with all such materials it sends to the Company