Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 604

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 604
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 Business Combination Agreement}</div>

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ANNEX B

<div align='center'>CERTIFICATE OF INCORPORATION

OF

ONE NUCLEAR ENERGY INC.

ARTICLE I

NAME</div>

The name of the Corporation is ONE Nuclear Energy Inc. (the “ Corporation”).

<div align='center'>ARTICLE II

PURPOSE</div>

The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware, as amended from time to time (the “ DGCL”).

<div align='center'>ARTICLE III

REGISTERED OFFICE AND AGENT</div>

The address of the Corporation’s registered office in the State of Delaware is [__]. The name of the Corporation’s registered agent at such address is [__].

<div align='center'>ARTICLE IV

CAPITAL STOCK</div>

Section 4.1 Authorized Capital Stock. The Corporation is authorized to issue a total of 501,000,000 shares of capital stock, each with a par value of $0.0001 per share, consisting of (a) 500,000,000 shares of common stock (the “ Common Stock”), and (b) 1,000,000 shares of preferred stock (the “ Preferred Stock”). The number of authorized shares of Common Stock or Preferred Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of capital stock representing a majority of the voting power of all the then-outstanding shares of capital stock of the Corporation entitled to vote thereon, voting together as a single class (unless a separate vote of any holders of one or more series of Preferred Stock is required by the express terms of such series), irrespective of the provisions of Section 242(b)(2) of the DGCL.

Section 4.2 Preferred Stock. The Board of Directors of the Corporation (the “ Board”) is hereby expressly authorized to provide out of the unissued shares of the Preferred Stock for one or more series of Preferred Stock and to establish from time to time the number of shares to be included in each such series and to fix the voting rights, if any, designations, powers, preferences, and relative, participating, optional, special, and other rights, if any, of each such series and any qualifications, limitations, and restrictions thereof, as shall be stated in the resolution or resolutions adopted by the Board providing for the issuance of such series and