Company: TGE
Filing Date: 2025-05-06
Form Type: F-4/A
Source: 0001213900-25-040058
Chunk: 21

Company: Generation Essentials Group
Filing Date: 2025-05-06
Form: F-4/A
Chunk 21
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3.Proposal No. 3 — The Adjournment Proposal— to consider and vote upon a proposal by way of ordinary resolution to adjourn the Meeting to a later date or dates to be determined by the chairman of the Meeting, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are not sufficient votes to approve one or more of the Business Combination Proposal, the Merger Proposal, or if holders of Class A ordinary shares of Black Spade II (the “BSII Class A Ordinary Shares”) have elected to redeem an amount of BSII Class A Ordinary Shares such that Black Spade II would have less than $5,000,001 of net tangible assets (the “Adjournment Proposal”). The full text of the resolution to be voted on at the Meeting is as follows: “Resolution 3: RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary general meeting to a later date or dates to be determined by the chairman of the extraordinary general meeting, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more other proposals at the extraordinary general meeting, or if holders of Class A ordinary shares of Black Spade II (the “BSII Class A Ordinary Shares”) have elected to redeem an amount of BSII Class A Ordinary Shares such that Black Spade II would have less than $5,000,001 of net tangible assets, be and is hereby approved.” We will also transact any other business as may properly come before the Meeting or any adjournment thereof. The items of business listed above are more fully described elsewhere in the proxy statement / prospectus. Whether or not you intend to attend the Meeting, we urge you to read the attached proxy statement / prospectus in its entirety, including the annexes and accompanying financial statements, before voting. IN PARTICULAR, WE URGE YOU TO CAREFULLY READ THE SECTION IN THE PROXY STATEMENT / PROSPECTUS TITLED “RISK FACTORS.” Only holders of record of BSII Class A Ordinary Shares and Class B ordinary shares of BSII, par value $0.0001 per share (the “BSII Class B Ordinary Shares,” and, together with the BSII Class A Ordinary Shares, the “BSII Ordinary Shares”) at the close of business on, 2025 (the “Record Date”) are entitled to notice of the Meeting and to