Company: TGE
Filing Date: 2025-04-11
Form Type: F-4
Source: 0001213900-25-031177
Chunk: 395

Company: Generation Essentials Group
Filing Date: 2025-04-11
Form: F-4
Chunk 395
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 over those shares are not permanent and are subject to reduction or elimination. As further described below, upon any transfer of TGE Class B Ordinary Shares by a holder thereof to any person which is not Dr. Calvin Choi and any other person designated by Dr. Calvin Choi, those shares will automatically and immediately convert into TGE Class A Ordinary Shares. Dividends The holders of TGE Ordinary Shares will be entitled to such dividends as the board of directors may in its discretion lawfully declare from time to time, or as TGE shareholders may declare by ordinary resolution. TGE Class A Ordinary and TGE Class B Ordinary Shares rank equally as to dividends and other distributions. Dividends may be paid either in cash or in specie. Holders of Non -VotingPreferred Shares shall not be entitled to any dividends for a period of twelve (12) months following the date of effectiveness of the Amended TGE Articles. 256 Voting Rights In respect of all matters upon which holders of TGE Ordinary Shares are entitled to vote, each TGE Class A Ordinary Share will be entitled to one vote and each TGE Class B Ordinary Share will be entitled to 20 votes. Voting at any meeting of shareholders will be decided by way of a poll and not by way of a show of hands. A poll shall be taken in such manner as the chairperson of the meeting directs and the result of a poll shall be deemed to be the resolution of the meeting. TGE Class A Ordinary Shares and TGE Class B Ordinary Shares will vote together on all matters as a single class except as otherwise required by law. An ordinary resolution to be passed by the shareholders will require a simple majority of votes cast, while a special resolution will require not less than two -thirdsof votes cast, in each case by such shareholders entitled to vote and present in person or by proxy or (in the case of corporations) by their duly authorized representatives. Both ordinary resolutions and special resolutions may also be passed by a unanimous written resolution signed by all members entitled to vote. A special resolution will be required for important matters such as a change of name or making changes to our post -offeringmemorandum and articles of association. Holders of Non -VotingPreferred Shares shall only on any transaction that may result in a Change of Control (as defined in the Amended TGE Articles), be entitled to cast one (1) vote per Non -VotingPreferred Share and shall vote at a separate general meeting of the holders of the Non -VotingPreferred Shares