Company: RENEF
Filing Date: 2025-10-20
Form Type: DEF 14A
Source: 0001104659-25-100857
Chunk: 23

Company: Cartesian Growth Corp II
Filing Date: 2025-10-20
Form: DEF 14A
Chunk 23
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 broker non-votes, while considered present
for the purposes of establishing a quorum, will not count as votes cast at the Extraordinary General Meeting.

What is a quorum?

A quorum is the minimum number
of shares required to be held by shareholders present at the Extraordinary General Meeting for the Extraordinary General Meeting to be
properly held under the Charter and the Companies Act. The presence, in person, by proxy, or if a corporation or other non-natural person,
by its duly authorized representative or proxy, of the holders of a majority of the issued and outstanding Ordinary Shares entitled to
vote at the Extraordinary General Meeting constitutes a quorum. Proxies that are marked “abstain” and proxies relating to
“street name” shares that are returned to us but marked by brokers as “not voted” (so-called “broker non-votes”)
will be treated as shares present for purposes of determining the presence of a quorum on all matters. If a shareholder does not give
the broker voting instructions, under applicable self-regulatory organization rules, its broker may not vote its shares on “non-discretionary”
matters. We believe that each of the proposals is a “non-discretionary” matter.

Who can vote at the Extraordinary General Meeting?

Holders of our Ordinary Shares
as of the close of business on October 10, 2025, the record date, are entitled to vote at the Extraordinary
General Meeting. As of the record date, there were 12,999,712 Ordinary Shares issued and outstanding, consisting of 12,999,710 Class
A Ordinary Shares and two Class B Ordinary Shares, par value $0.0001 per share. In deciding all matters at the Extraordinary General
Meeting, each shareholder will be entitled to one vote for each share held by them on the record date. Holders of Class A Ordinary Shares
and holders of Class B Ordinary Shares will vote together as a single class on all matters submitted to a vote of our shareholders except
as required by law or our Charter. The Initial Shareholders collectively own all of our issued and outstanding Founder Shares, constituting
approximately 44.2% of our issued and outstanding Ordinary Shares.

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Registered Shareholders. If Ordinary Shares are registered directly in your name with our transfer agent, Continental, you are considered
the shareholder of record with respect to those shares. As the shareholder of record, you have the right to grant