Company: ALCE
Filing Date: 2025-04-24
Form Type: PRE 14C
Source: 0001213900-25-035068
Chunk: 2

Company: Alternus Clean Energy, Inc.
Filing Date: 2025-04-24
Form: PRE 14C
Chunk 2
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im Chief Financial Officer and Chairman of the Board of Directors |

Dissenters’ Right of Appraisal

No dissenters’ or appraisal rights under
the DGCL are afforded to the Company’s stockholders as a result of the approval of the Authorizations.

The consent we have received constitutes the only
stockholder approval required under the DGCL, our Certificate of Incorporation and our Bylaws, to approve the Share Increase. Our Board
of Directors is not soliciting your consent or your proxy in connection with this action and neither consents nor proxies are being requested
from stockholders.

Vote Required

The vote, which was required to approve the above
Authorizations, was the affirmative vote of the holders of a majority of the Company’s voting stock. Each holder of Common Stock
is entitled to one (1) vote for each share of Common Stock held. The holder of one (1) share of Series A Super Voting Preferrred
Stock is entitled to 10,000 votes each (when voting together with our Common Stock).

The date used for purposes of determining the
number of outstanding shares of the voting stock of the Company entitled to vote to approve the Share Increase, and the transactions contemplated
thereby is April 24, 2025 (the “Record Date”). The record date for determining those stockholders of the Company entitled
to receive this Information Statement is the close of business on May [●], 2025 (the “Mailing Date”). As of the
Record Date, the Company had 706,718,354 shares of voting stock outstanding, with 106,718,354 shares being Common Stock and 60,000 shares
of Series A Super Voting Preferrred Stock having an aggregate of 600,000,000 votes (and together with the Common Stock that such stockholder
voted, representing approximately 87% of the shares entitled to vote thereon) on April 24, 2025, consented in writing to the Corporate
Actions. Accordingly, all Corporate Actions were authorized and approved as of the Record Date. All outstanding shares are fully paid
and nonassessable.

Vote Obtained

Section 228(a) of the DGCL and our bylaws
provide that any action which may be taken at any annual or special meeting of stockholders may be taken without a meeting, without prior
notice and without a vote, via written consent of the holders of outstanding stock having not less than the minimum number of votes that
would be necessary to authorize or