Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 73

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 73
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 Removal;                          |
| ● | Proposal                                          
 No. 5D—Exclusive Forum Provision;                 |
| ● | Proposal                                          
 No. 5E—Shareholder Action by Written Consent; and |
| ● | Proposal                                          
 No. 5F—Removal of Blank Check Company Provisions. |

Proposal No. 6 — The “Incentive Plan Proposal”— to consider and vote upon a proposal, by way of ordinary resolution, to approve and adopt the ONE Nuclear Equity Incentive Plan and any form award agreements thereunder. The form of the ONE Nuclear Equity Incentive Plan is attached to this proxy statement/prospectus as Annex F. Proposal No. 7 — The “Director Election Proposal”— to consider and vote upon a proposal to elect, by ordinary resolution, seven (7) directors, effective as of the Closing, to serve staggered terms on the New ONE Nuclear Board until the date of the first, second and third annual meetings of stockholders, respectively, and until their respective successors are duly elected and qualified, subject to such director’s earlier death, disqualification, resignation, or removal. Proposal No. 8 — The “Adjournment Proposal”— to consider and vote upon a proposal to approve, by ordinary resolution, the adjournment of the HVII Shareholders’ Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated votes at the time of the HVII Shareholders’ Meeting, there are not sufficient votes to approve one or more proposals presented at the HVII Shareholders’ Meeting to HVII Shareholders for vote, (ii) in order to seek withdrawals from HVII Shareholders who have exercised their Redemption Right, or (iii) as otherwise determined by the Chairman of the HVII Shareholders’ Meeting, in his sole discretion, to facilitate the Domestication, the Merger or any other transaction contemplated by the Business Combination Agreement or the related agreements.

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Date, Time and Place of Special Meeting The HVII Shareholders’ Meeting will be held on [ ], 2026, at [ ] a.m., Eastern time, conducted via live webcast at the following address: [ ]. You will need the control number that is printed on your proxy card to enter the HVII Shareholders’ Meeting. HVII recommends that you log in at least 15 minutes before the HVII Shareholders’ Meeting to ensure you are logged in when the meeting starts.