Company: TGE
Filing Date: 2025-05-06
Form Type: F-4/A
Source: 0001213900-25-040058
Chunk: 269

Company: Generation Essentials Group
Filing Date: 2025-05-06
Form: F-4/A
Chunk 269
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 condition to the consummation of the Proposed Transactions. If the Business Combination Proposal is not approved, the other proposals (except an Adjournment Proposal, as described below) will not be presented to Black Spade II Shareholders for a vote. 159 Resolution The full text of the resolution to be passed is as follows: “ Resolution 1: RESOLVED,as an ordinary resolution, that Black Spade Acquisition II Co’s (“Black Spade II”) entry into the Business Combination Agreement dated as of January 27, 2025, by and among Black Spade II, The Generation Essentials Group (“TGE”) and WME Merger Sub Limited (“Merger Sub”), as may be amended, supplemented or restated from time to time (the “Business Combination Agreement”), pursuant to which, among other things, Merger Sub will merge with and into Black Spade II, with Black Spade II surviving the merger as a wholly owned subsidiary of TGE, in accordance with the terms and subject to the conditions of the Business Combination Agreement, and the transactions contemplated by the Business Combination Agreement each be authorized, approved, ratified and confirmed in all respects.” Recommendation of the Black Spade II Board: THE BLACK SPADE II BOARD UNANIMOUSLY RECOMMENDS THAT THE BLACK SPADE II SHAREHOLDERS VOTE “FOR” THE APPROVAL OF THE BUSINESS COMBINATION PROPOSAL. Resale of TGE Class A Ordinary Shares The TGE Class A Ordinary Shares to be issued in connection with the Business Combination will be freely transferable under the Securities Act except for shares issued to any shareholder who may be deemed to be an “affiliate” of Black Spade II immediately prior to the Merger Effective Time or an “affiliate” of TGE following the Business Combination. Persons who may be deemed to be affiliates include individuals or entities that control, are controlled by, or are under common control with, TGE or Black Spade II (as appropriate) and may include the executive officers, directors and significant shareholders of TGE or Black Spade II (as appropriate). Stock Exchange Listing of TGE Class A Ordinary Shares While certain of the Initial Shareholders may be deemed to be an affiliate of Black Spade II immediately prior to the Merger Effective Time, the registration statement, of which this proxy statement/prospectus forms a part, registers the resale of up to TGE Class A Ordinary Shares and up to TGE Warrants that will be held by the Selling Securityholders named herein immediately following the completion