Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 236

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 236
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 quorum is established, they will not be counted in connection with the vote on any Proposal.

The Incentive Plan Proposal is conditioned on the approval of each of the other Condition Precedent Proposals. Therefore, if each of the other Condition Precedent Proposals is not approved, the Incentive Plan Proposal will have no effect, even if approved by holders of HVII Ordinary Shares.

Resolution to be Voted Upon

The full text of the resolution to be passed is as follows:

“ RESOLVED, as an ordinary resolution, the ONE Nuclear Equity Incentive Plan and any form award agreements thereunder, be approved and adopted in all respects.”

Recommendation of the HVII Board

HVII’S BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT HVII SHAREHOLDERS VOTE “FOR” THE APPROVAL OF THE INCENTIVE PLAN PROPOSAL.

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<div align='center'>PROPOSAL NO. 7 — THE DIRECTOR ELECTION PROPOSAL</div>

The Director Election Proposal

Pursuant to the HVII Charter, the HVII Board is currently divided into three classes, Class I, Class II and Class III with only one class of directors being elected in each year and each class (except for those directors appointed prior to our first annual meeting of stockholders) serving a three-year term.

Pursuant to the Business Combination Agreement, at Closing, the New ONE Nuclear board of directors will consist of seven (7) individuals, two (2) of which will be independent directors designated by HVII with the reasonable consent of ONE Nuclear, and the remaining five (5) to be designated by ONE Nuclear. The board of directors of New ONE Nuclear as of immediately following the Effective Time will comply with Nasdaq rules and will be divided into three (3) classes of directors with staggered terms.

Information regarding each nominee is set forth in the section entitled “ Board of Directors and Management of New ONE Nuclear following the Business Combination.”

Vote Required for Approval

The Director Election Proposal must be approved by ordinary resolution under the HVII Charter and Cayman Islands law, being a resolution passed at the HVII Shareholders’ Meeting by a simple majority of the holders of the issued and outstanding HVII Ordinary Shares being entitled to do so, voting in person or by proxy thereon at the HVII Shareholders’ Meeting. While abstentions and broker-non votes will be counted in connection with the determination of whether a valid quorum is established, they will