Company: TGE
Filing Date: 2025-03-21
Form Type: DRS/A
Source: 0001013762-25-001106
Chunk: 19

Company: Generation Essentials Group
Filing Date: 2025-03-21
Form: DRS/A
Chunk 19
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 full text of the resolution to be voted on at the Meeting is as follows: “Resolution 2: RESOLVED, as a special resolution, that: (a)the Plan of Merger, by and among Black Spade Acquisition II Co (“Black Spade II”), WME Merger Sub Limited (“Merger Sub”) and The Generation Essentials Group (“TGE”), substantially in the form attached to the accompanying proxy statement/prospectus as Annex B (the “Plan of Merger”), be authorized and approved in all respects; (b)Black Spade II be authorized to merge with Merger Sub (the “Business Combination”) so that Black Spade II will be the surviving company (surviving the Business Combination as a wholly owned subsidiary of TGE, in accordance with the terms and subject to the conditions of the Business Combination Agreement and Plan of Merger) and all the undertaking, property and liabilities of Merger Sub shall vest in Black Spade II by virtue of the Business Combination pursuant to the provisions of the Companies Act (As Revised) of the Cayman Islands (the “Cayman Islands Companies Act”); (c)Black Spade II be authorized to enter into the Plan of Merger; (d)there being no holders of any outstanding security interest granted by Black Spade II immediately prior to the Merger Effective Time (as defined in the Plan of Merger), the Plan of Merger be executed by any one director on behalf of Black Spade II and any director or delegate or agent thereof be authorized to submit the Plan of Merger, together with any supporting documentation, for registration to the Registrar of Companies of the Cayman Islands; (e)as at the Merger Effective Time, the memorandum and articles of association of Black Spade II will be in the form of the memorandum and articles of association of Black Spade II in effect immediately before the Merger Effective Time; and (f)all actions taken and any documents or agreements executed, signed or delivered prior to or after the date of these Resolutions by any director or officer of Black Spade II in connection with the transactions contemplated by these resolutions be approved, ratified and confirmed in all respects.”; 3.Proposal No. 3 — The Adjournment Proposal— to consider and vote upon a proposal by way of ordinary resolution to adjourn the Meeting to a later date or dates to be determined by the chairman of the Meeting, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated