Company: VGASW
Filing Date: 2025-01-06
Form Type: DEF 14C
Source: 0001213900-25-000941
Chunk: 1

Company: Verde Clean Fuels, Inc.
Filing Date: 2025-01-06
Form: DEF 14C
Chunk 1
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 to eight and to provide that Cottonmouth Ventures LLC (“Cottonmouth”), together with any other Cottonmouth Stockholders (as defined in the Restated Charter (as defined below)), shall have the right to designate one director nominee and one observer to our Board for so long as the Cottonmouth Stockholders and their respective affiliates collectively beneficially own, in the aggregate, 10% or more of the then outstanding voting power of the Common Stock of the Company entitled to vote generally in the election of our directors (the amendments to the Existing Charter described in clause (ii), the “Purchaser Provisions”). The amendment and restatement of our Existing Charter reflecting the Share Increase and the Purchaser Provisions, attached hereto as Annex A (the “Restated Charter”) was approved by stockholder written consent pursuant to Section 228 of the General Corporation Law of the State of Delaware, Section 6.1 of the Existing Charter and Section 2.11 of our Amended and Restated Bylaws (the “Bylaws”), which permit any action that may be taken at a meeting of the stockholders to be taken by written consent by the holder(s) of the number of shares of stock required to approve the action at a meeting at which all shares entitled to vote were present and voted. All necessary corporate approvals in connection with the adoption of the Restated Charter have been obtained. The Information Statement is being furnished to the holders of the Company’s Common Stock pursuant to Section 14(c) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the rules thereunder and Section 2.11 of the Bylaws, solely for the purpose of informing our stockholders of these corporate actions before they take effect. In accordance with Rule 14c -2under the Exchange Act, we plan to file the Restated Charter as soon as twenty calendar days following the sending of this Notice and the accompanying Information Statement, or as soon thereafter as is reasonably practicable. The Restated Charter was approved and recommended by the Board prior to the stockholder action by written consent described in the Information Statement. WE ARE NOT ASKING YOU FOR A PROXY
AND YOU ARE REQUESTED NOT TO SEND US A PROXY You have the right to receive this Notice and the accompanying Information Statement if you were a stockholder of record of our Company at the close of business on December 20, 2024. By Order of the Board of Directors,

| /s/ Ernest Miller       |
| Ernest Miller           |
|