Company: RENEF
Filing Date: 2025-10-20
Form Type: DEF 14A
Source: 0001104659-25-100857
Chunk: 35

Company: Cartesian Growth Corp II
Filing Date: 2025-10-20
Form: DEF 14A
Chunk 35
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 record
of the Company as of the close of business on October 10, 2025, are entitled to notice of, and to vote
at, the Extraordinary General Meeting or any adjournment or postponement thereof. Each Ordinary Share entitles the holder thereof to
one vote. If your shares are held in “street name” or are in a margin or similar account, you should contact your broker
to ensure that votes related to the shares you beneficially own are properly counted. On the record date, there were 12,999,712 Ordinary
Shares issued and outstanding, including 12,999,710 Class A Ordinary Shares and two Class B Ordinary Shares. The Company’s warrants
do not have voting rights in connection with the proposals.

Quorum and Vote of Shareholders

A quorum is the minimum number
of shares required to be held by shareholders present at the Extraordinary General Meeting for the Extraordinary General Meeting to be
properly held under the Charter and the Companies Act. The presence, in person, by proxy, or if a corporation or other non-natural person,
by its duly authorized representative or proxy, of the holders of a majority of the issued and outstanding Ordinary Shares entitled to
vote at the Extraordinary General Meeting constitutes a quorum. Proxies that are marked “abstain” and proxies relating to
“street name” shares that are returned to us but marked by brokers as “not voted” (so-called “broker non-votes”)
will be treated as shares present for purposes of determining the presence of a quorum on all matters. If a shareholder does not give
the broker voting instructions, under applicable self-regulatory organization rules, its broker may not vote its shares on “non-discretionary”
matters. We believe each of the proposals constitutes a “non-discretionary” matter.

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Votes Required

Approval of the Extension
Proposal requires a special resolution under the Companies Act, being the affirmative vote of holders of at least two-thirds of the issued
and outstanding Ordinary Shares, represented in person or by proxy and entitled to vote thereon and who do so at the Extraordinary General
Meeting. Abstentions and broker non-votes, while considered present for the purposes of establishing a quorum, will not count as votes
cast at the Extraordinary General Meeting.

Approval of the Adjournment
Proposal requires an ordinary resolution under Cayman Islands law, being the affirmative vote of a majority of the