Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 72

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 72
---
 ONE Nuclear”), and the transaction contemplated thereby. Proposal No. 2 — The “Domestication Proposal”— to consider and vote upon a proposal to approve, by special resolution, of holders of HVII Class B Ordinary Shares, a change in the corporate structure and domicile of HVII, which will be accomplished by continuation of HVII from an exempted company with limited liability incorporated in accordance with the laws of the Cayman Islands to a corporation incorporated under the laws of the State of Delaware. The Domestication will be effected prior to the Closing on the date of the Closing by HVII filing a certificate of corporate domestication and the New ONE Nuclear Charter with the Delaware Secretary of State and filing an application to de-register with the Registrar of Companies of the Cayman Islands. Upon the effectiveness of the Domestication, HVII will become a Delaware corporation and in connection with the Business Combination all outstanding securities of HVII will convert into corresponding securities of common stock of New ONE Nuclear. Proposal No. 3 — The “Stock Issuance Proposal”— to consider and vote upon a proposal to approve, by ordinary resolution, for purposes of complying with the applicable listing rules of Nasdaq, the issuance or potential issuance of more than 20% of the issued and outstanding shares of New ONE Nuclear Common Stock to the ONE Nuclear Members as of immediately prior to the Effective Time Proposal No. 4 — The “Organizational Documents Proposal”— to consider and vote upon a proposal to approve, by special resolution, and adopt the New ONE Nuclear Charter and the New ONE Nuclear Bylaws to be in effect following the Domestication. The form of each of the New ONE Nuclear Charter and the New ONE Nuclear Bylaws is attached to the accompanying proxy statement/prospectus as Annex Band Annex C, respectively. Proposal No. 5A through 5F — The “Advisory Organizational Documents Proposals”— to consider and vote upon six separate governance proposals to approve, in each case by way of special resolution and on a non-binding and advisory basis only, certain material changes between the HVII Charter and the New ONE Nuclear Charter and New ONE Nuclear Bylaws, which are being presented in accordance with SEC guidance and to give HVII shareholders the opportunity to present their separate views on important corporate governance procedures:

| ● | Proposal                                          
 No. 5A—Changes to Authorized Share Capital;       |
| ● | Proposal                                          
 No. 5B—Required Vote to Amend Charter;            |
| ● | Proposal                                          
 No. 5C—Director