Company: GIGGU
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001193125-25-277896
Chunk: 350

Company: GigCapital7 Corp.
Filing Date: 2025-11-12
Form: S-4
Chunk 350
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.   See Article XI of the Proposed Interim Certificate of Incorporation and Article XI of the Proposed Post-Closing Certificate of Incorporation. |

Resolution to be Voted Upon The full text of the resolution to be passed is as follows: “ RESOLVED, as two separate special resolutions on a non-binding and advisory basis only, that the following governance provisions contained in the Proposed Organizational Documents be and are hereby approved:

| • |     | Proposal 5A – Under the Proposed Interim Certificate of Incorporation, to be in effect during the timeframe between the effectiveness of the Domestication and the Closing of the Business Combination, Domesticated GigCapital7, Domesticated GigCapital7 would be authorized to issue (A) 600,000,000 shares of Domesticated GigCapital7 Common Stock, (B) 15,000,000 shares of Domesticated GigCapital7 Class B Common Stock; and (C) 10,000,000 shares of Domesticated GigCapital7 Preferred Stock, each with a par value of $0.0001 per share, and under the Proposed Post- |

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| Closing Certificate of Incorporation to be in effect following the Closing of the Business Combination, Domesticated GigCapital7 would be authorized to issue (A) 615,000,000 shares of Domesticated GigCapital7 Common Stock, and (B) 10,000,000 shares of Domesticated GigCapital7 Preferred Stock, each with a par value of $0.0001 per share. |

| • |     | Proposal 5B – The Proposed Organizational Documents would adopt (a) Delaware as the exclusive forum for certain stockholder litigation and (b) the federal district courts of the United States of America as the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act and the Exchange Act.” |

Vote Required for Approval The separate approval of each of the Advisory Organizational Documents Proposals, each of which is a non-binding vote, requires a special resolution, being the affirmative vote of holders of at least 66 2⁄ 3% of the GigCapital7 Ordinary Shares, who being present in person or by proxy and entitled to vote at the extraordinary general meeting, vote at the extraordinary general meeting. Abstentions, while considered present for the purposes of establishing a quorum, will not count as votes cast at the extraordinary general meeting and otherwise will have no effect on a particular proposal. Broker non-votes are not considered present for the purposes of establishing