Company: TGE
Filing Date: 2025-04-25
Form Type: F-4/A
Source: 0001213900-25-035536
Chunk: 33

Company: Generation Essentials Group
Filing Date: 2025-04-25
Form: F-4/A
Chunk 33
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 Ordinary Share shall entitle its holder to one vote on all matters subject to vote at general meetings of The Generation Essentials Group; (B) each TGE Ordinary Share (other than non -votingordinary shares) held by AMTD Digital shall be re -designatedand re -classifiedinto one TGE Class B Ordinary Share, where each TGE Class B Ordinary Share shall entitle its holder to 20 votes on all matters subject to vote at general meetings of The Generation Essentials Group; and (C) each non -votingredeemable ordinary share in the share capital of The Generation Essentials Group shall be re -designatedand re -classifiedinto one non -votingredeemable preferred share in the share capital of The Generation Essentials Group; “Registration Rights Agreement” means the registration rights agreement to be entered upon Closing, by and among certain shareholders of TGE, the Sponsor and certain affiliates of the Sponsor; “SEC” means the U.S. Securities and Exchange Commission; “Sponsor” means Black Spade Sponsor LLC II, a Cayman Islands limited liability company; “Surviving Entity” means the surviving entity of the Merger; “TGE,” “we,” “us,” “our company,” and “our” mean The Generation Essentials Group and its subsidiaries. References to the share capital, securities, shareholders, directors, board of directors, auditors of “TGE” are to the share capital, securities (including shares, options and warrants), shareholders, directors, board of directors, and auditors of The Generation Essentials Group, respectively; “TGE Articles” means the third amended and restated memorandum and articles of association of The Generation Essentials Group; “TGE Board” means the board of directors of TGE; “TGE Class A Ordinary Shares” means Class A ordinary shares of The Generation Essentials Group, par value US$0.0000000264856557377049 per share; “TGE Class B Ordinary Shares” means Class B ordinary shares of The Generation Essentials Group, par value US$0.0000000264856557377049 per share; “TGE Ordinary Shares” means, prior to the Re -Designation, the ordinary shares of The Generation Essentials Group, and following the Re -Designation, TGE Class A Ordinary Shares and TGE Class B Ordinary Shares collectively; “TGE Preferred Shares” means the non -votingredeemable preferred shares of The Generation Essentials Group; “TGE Securities” means, collectively, TGE Ordinary Shares,