Company: TGE
Filing Date: 2025-04-11
Form Type: F-4
Source: 0001213900-25-031177
Chunk: 212

Company: Generation Essentials Group
Filing Date: 2025-04-11
Form: F-4
Chunk 212
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[a.m./p.m.], Eastern Time, virtually over the Internet by means of a live audio webcast. For the purposes of the second amended and restated memorandum and articles of association of Black Spade II adopted by special resolution dated August 13, 2024 (as amended and/or restated from time to time, the “Black Spade II Articles”), the physical location of the Meeting shall be at offices of Latham & Watkins LLP, at 9 Raffles Place, #42 -02Republic Plaza, Singapore 048619. You may attend the Meeting webcast by accessing the web portal located at https: //and following the instructions set forth on your proxy card. Purpose of the Black Spade II Meeting At the Meeting, Black Spade II is asking its shareholders: 1.Proposal No. 1 — The Business Combination Proposal— to consider and vote upon a proposal to ratify, approve and adopt by way of ordinary resolution 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”), and the transactions contemplated therein (the “Transactions”), including the merger whereby Merger Sub will merge with and into Black Spade II, with Black Spade II surviving the merger as a wholly owned subsidiary of TGE and the securityholders of Black Spade II becoming securityholders of TGE (the “Business Combination”) (the “Business Combination Proposal”). A copy of the Business Combination Agreement is attached to this proxy statement/prospectus as Annex A (Business Combination Agreement). 2.Proposal No. 2 — The Merger Proposal— to consider and vote upon a proposal to authorize and approve by way of special resolution the Plan of Merger made in accordance with the provisions of Section 233 of the Companies Act (As Revised) of the Cayman Islands (the “Plan of Merger”) and the Business Combination (the “Merger Proposal”). A copy of the Plan of Merger is attached to this proxy statement/prospectus as Annex B. 3.Proposal No. 3 — The Adjournment Proposal —to consider and vote upon a proposal by way of ordinary resolution to adjourn the Meeting to a later date or dates to be determined by the chairman of the Meeting, if necessary, to permit further solicitation and vote of proxies if,