Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 302

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 302
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2024 and as an Independent Director of Lumen Energy since January 2024. Ms. Sharma previously served as an Independent Director of Fifth Wall Acquisition Corp. III from May 2021 to December 2023, which completed its business combination with Mobile Infrastructure Corporation (NYSE American: BEEP). Ms. Sharma is also a serial entrepreneur, real estate industry veteran and public speaker with a passion for innovating around the built world. Most recently CEO of Raise, she aimed to revolutionize childcare for the future of work. Previously, she founded StealthForce, (the gig economy of real estate; a resource and project management platform for CRE), which was exited in early 2019. Prior to StealthForce, she was Deputy to the Head of Global Real Estate Asset Management at Partners Group AG ($40 billion AUM), and earlier employee 13 at The Gerson Lehrman Group, which was the world’s first institutional expert network. Ms. Sharma earned her Bachelor of Arts at Harvard and Master of Business Administration at Wharton, and spent over a decade in real estate development and investment. Ms. Sharma was selected to serve as a director due to her past leadership experience.

Number and Terms of Office of Officers and Directors

The HVII Board consists of seven members. Holders of the Founder Shares have the right to elect all of HVII’s directors or remove any one of them for any reason prior to consummation of HVII’s initial business combination, and holders of HVII Public Shares will not have the right to vote on the appointment or removal of directors during such time. These provisions of the HVII Charter may only be amended if approved by a majority of at least 90% of HVII Ordinary Shares voting at a general meeting. HVII may not hold an annual meeting of HVII Shareholders until after it consummates its initial business combination. In accordance with Nasdaq corporate governance requirements, HVII is not required to hold an annual meeting until one year after its first fiscal year end following its listing on Nasdaq. Subject to any other special rights applicable to the HVII Shareholders, any vacancies on the HVII Board may be filled by the vote of the remaining directors then in office.

HVII’s officers are appointed by the HVII Board and serve at the discretion of the HVII Board, rather than for specific terms of office. The HVII Board is authorized to appoint persons to the offices set forth in the HVII Charter as it deems appropriate. The HVII Charter provides that its officers may consist of a