Company: TGE
Filing Date: 2025-01-27
Form Type: 425
Source: 0001213900-25-006756
Chunk: 113

Company: Generation Essentials Group
Filing Date: 2025-01-27
Form: 425
Chunk 113
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 Shareholders in connection with the Company Shareholders’
Approval a statement to the effect that the Company Board has unanimously recommended that the Company Shareholders vote in favor of the
Company Shareholders’ Approval and neither the Company Board nor any committee thereof shall withhold, withdraw, qualify, amend
or modify, or publicly propose or resolve to withhold, withdraw, qualify, amend or modify, such recommendation.

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Section 9.07. Post-Closing Board. The Company shall take all necessary action to cause the Company Board to, as of immediately following the Closing, (i)
comprise Feridun Hamdullahpur, Joanne Shoveler, Samuel Chau and Calvin Choi as directors, and (ii) meet the director qualification
and eligibility criteria under Applicable Laws and the applicable listing rules of the Qualified Stock Exchange, and with at least
two (2) directors qualifying as independent directors under the listing rules of the Qualified Stock Exchange. Subject to all
Applicable Laws and the memorandum and articles of association of the Company, the Company will in good faith take reasonable steps to
procure the aforenamed directors remain directors of the Company Board for at least six (6) months after the Closing Date.

Section 9.08. Trust Account. Upon satisfaction or waiver of the conditions set forth in ‎Article 10 (other than those conditions that by their
nature are to be satisfied at the Closing, but subject to the satisfaction or waiver of those conditions) and provision of notice thereof
to the Trustee (which notice BSII shall provide to the Trustee in accordance with the terms of the Trust Agreement), in accordance with,
subject to and pursuant to the Trust Agreement and the BSII Governing Document, (a) at the Closing, (i) BSII shall cause the
documents, opinions and notices required to be delivered to the Trustee pursuant to the Trust Agreement to be so delivered, and (ii) shall
cause the Trustee to (A) pay as and when due all amounts payable for BSII Share Redemptions and (B) pay all amounts then available
in the Trust Account to, or at the direction of, BSII in accordance with this Agreement (including Section 4.06) and the Trust Agreement,
and (b) thereafter, the Trust Account shall terminate, except as otherwise provided therein.

Section 9.09. Form 8-K Filings. BSII and the Company shall mutually agree upon and issue a press release