Company: TGE
Filing Date: 2025-02-19
Form Type: DRS
Source: 0001213900-25-015012
Chunk: 91

Company: Generation Essentials Group
Filing Date: 2025-02-19
Form: DRS
Chunk 91
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.m.], Eastern Time, on, 2025, virtually via live webcast at https: //, or such other date, time and place to which such meeting may be adjourned, to consider and vote upon the proposals. Voting Power; Record Date Black Spade II Shareholders will be entitled to vote or direct votes to be cast at the Meeting if they owned BSII Class A Ordinary Shares at the close of business on, 2025, which is the Record Date for the Meeting. Black Spade II Shareholders will have one vote for each BSII Share owned at the close of business on the Record Date. If your shares are held in “street name” or are in a margin or similar account, you should contact your broker to ensure that votes related to the shares you beneficially own are properly counted. BSII Warrants do not have voting rights. As of the close of business on the Record Date, there were 19,125,000 BSII Ordinary Shares outstanding, of which 15,300,000 were BSII Class A Ordinary Shares and 3,825,000 were BSII Class B Ordinary Shares. The Sponsor holds 3,266,217 Founder Shares. 44 The Sponsor and certain holders of BSII II Class B Ordinary Shares and BSII Private Warrants have agreed to vote all of their shares of BSII Class B Ordinary Shares, and any other BSII securities acquired by them, in favor of the Business Combination Proposal. Black Spade II’s issued and outstanding BSII Warrants do not have voting rights at the Meeting. Quorum and Vote Required for the Black Spade II Proposals A quorum will be present at the Meeting if a majority of the BSII Shares outstanding and entitled to vote at the Meeting is represented in person or by proxy. The approval of each of the Business Combination Proposal and the Adjournment Proposal requires an ordinary resolution under Cayman Islands law and pursuant to the Black Spade II Articles, being the affirmative vote of shareholders holding a majority of the BSII Shares which, being so entitled, are voted on such resolutions in person or by proxy at the Meeting at which a quorum is present. The approval of the Merger Proposal requires a special resolution under Cayman Islands law and pursuant to the Black Spade II Articles, being the affirmative vote of shareholders holding at least two thirds of the BSII Shares which, being so entitled, are voted on such resolution in person or by proxy at the Meeting at which a quorum is present. Purs